Canada Corporation Registry
Back to the company page
Canada Corporation RegistryCorporate profile report
Prepared
Nov 8, 2026
Corporation number
6573487

G4Box Inc.

DiscontinuedFederal corporation under the Canada Business Corporations Act

G4Box Inc. is a former federal corporation, now continued under another jurisdiction (corporation number 6573487). Its business number is 854827920. It was incorporated on May 24, 2006 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It has three directors on record.

Corporation

Corporation number
6573487
Business number
854827920
Status
Discontinued: moved to another jurisdiction
Governing law
Canada Business Corporations Act
Incorporated
May 24, 2006
Number of directors
At least 1, at most 10
Corporation type
Non-distributing corporation with 50 or fewer shareholders
Registered office
5000, Yonge Street
Unit 1701
Toronto ON M2N 7E9

Annual filings

Anniversary date
May 24
Annual filing period
May 24 to Jul 23
Last annual meeting
Apr 12, 2013
Last annual return filed
2013
Year2013
Annual returnFiled

The last annual return filed, and each year since.

Directors (3)

NameAddress for service
MICHELLE PARK5500, Yonge Street
Suite 1503
Toronto ON M2N 7L1
WOO DONG LEE2236, Old Creek Lane
Fullerton CA 92831
JONG SUB BYUN1 Park Bundang Suite 1811
Jeongia-Dong, Dundang-Gu
Seongnam-Si Gyeonggi-Do

As listed on the federal record on Nov 3, 2026. A director may give an address for service instead of a home address.

Names, filings and certificates

NameFormIn use since
G4Box Inc.NameMay 24, 2006
WhatDateDetails
DiscontinuedNov 25, 2013Continued under the laws of Ontario
RevivedOct 21, 2010
IncorporatedMay 24, 2006

About this report

Prepared by Canada Corporation Registry on Nov 8, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=6573487

Contains information licensed under the Open Government Licence – Canada.