VIDEOVEND BOX OFFICE INC.

Address: 2735 Matheson Boulevard, Unit 6, Mississauga, ON L4W 4M8

VIDEOVEND BOX OFFICE INC. (Corporation# 1718487) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 14, 1984.

Corporation Overview

Corporation ID 1718487
Business Number 883852931
Corporation Name VIDEOVEND BOX OFFICE INC.
Registered Office Address 2735 Matheson Boulevard
Unit 6
Mississauga
ON L4W 4M8
Incorporation Date 1984-06-14
Dissolution Date 1991-12-27
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
JOHN A. LACK 312 EAST 53RD STREET, NEW YORK 10022, United States
HAROLD L. JONES 89 TORLAKE CRESCENT, TORONTO ON M8Z 1B4, Canada
PAUL A. CARROLL 38 MAPLE AVENUE, TORONTO ON M4W 2T7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1984-06-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1984-06-13 1984-06-14 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1988-01-15 current 2735 Matheson Boulevard, Unit 6, Mississauga, ON L4W 4M8
Name 1984-07-23 current VIDEOVEND BOX OFFICE INC.
Name 1984-06-14 1984-07-23 133440 CANADA LIMITED
Status 1991-12-27 current Dissolved / Dissoute
Status 1986-11-14 1991-12-27 Active / Actif
Status 1986-10-04 1986-11-14 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)

Activities

Date Activity Details
1991-12-27 Dissolution
1984-06-14 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1991 1987-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1990 1987-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1989 1987-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2735 MATHESON BOULEVARD
City MISSISSAUGA
Province ON
Postal Code L4W 4M8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Autovend Technology Corp. 2735 Matheson Boulevard, Unit 6, Mississauga, ON L4W 4M8 1985-02-26
Nelson Vending Technology Limited 2735 Matheson Boulevard, Unit 6, Mississauga, ON L4W 4M8

Corporations in the same postal code

Corporation Name Office Address Incorporation
Ajay Amazing Technologies Inc. 2735 Matheson Boulevard East, Unit 2, Mississauga, ON L4W 4M8 1989-11-02
Nelson Videovend Ltd. 2735 Matheson Blvd, Unit 6, Mississauga, ON L4W 4M8
Nvt Limited 2735 Matheson Blvd., Unit 6, Mississauga, ON L4W 4M8

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Corporation Directors

Name Address
JOHN A. LACK 312 EAST 53RD STREET, NEW YORK 10022, United States
HAROLD L. JONES 89 TORLAKE CRESCENT, TORONTO ON M8Z 1B4, Canada
PAUL A. CARROLL 38 MAPLE AVENUE, TORONTO ON M4W 2T7, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.