ROY BOX INC. (Corporation# 1743368) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 7, 1984.
| Corporation ID | 1743368 |
| Business Number | 124461096 |
| Corporation Name | ROY BOX INC. |
| Registered Office Address |
1804b-235, Rue Peel Montreal QC H3C 0P8 |
| Incorporation Date | 1984-08-07 |
| Dissolution Date | 2006-05-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DANIELLE ROY | 613 -- 8, RUE GARY-CARTER, MONTRÉAL QC H2R 0A8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-08-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1984-08-06 | 1984-08-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-01-28 | current | 1804b-235, Rue Peel, Montreal, QC H3C 0P8 |
| Address | 2012-10-09 | 2019-01-28 | 5445 Avenue De GaspÉ, C.p. 104, Montreal, QC H2T 3B2 |
| Address | 2006-06-12 | 2012-10-09 | 87 Avenue Mcculloch, Outremont, QC H2V 3L8 |
| Address | 2006-06-09 | 2006-06-12 | 87 Avenue Mcculloch, Outremont, QC H2V 3L8 |
| Address | 1992-05-27 | 2006-06-12 | 87 Avenue Mcculloch, Outremont, QC H2V 3L8 |
| Name | 2007-06-05 | current | ROY BOX INC. |
| Name | 2006-06-09 | 2007-06-05 | DANIELLE ROY DESIGN ET COMMUNICATION INC. |
| Name | 1984-08-07 | 2006-06-09 | DANIELLE ROY DESIGN ET COMMUNICATION INC. |
| Status | 2019-01-28 | current | Active / Actif |
| Status | 2019-01-10 | 2019-01-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2017-01-17 | 2019-01-10 | Active / Actif |
| Status | 2017-01-11 | 2017-01-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2015-01-26 | 2017-01-11 | Active / Actif |
| Status | 2015-01-20 | 2015-01-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2006-06-09 | 2015-01-20 | Active / Actif |
| Status | 2006-05-15 | 2006-06-09 | Dissolved / Dissoute |
| Status | 2005-12-14 | 2006-05-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2003-08-26 | 2005-12-14 | Active / Actif |
| Status | 2003-08-07 | 2003-08-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2000-02-09 | 2003-08-07 | Active / Actif |
| Status | 1999-12-01 | 2000-02-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1984-08-07 | 1999-12-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-06-05 | Amendment / Modification | Name Changed. |
| 2006-06-09 | Revival / Reconstitution | |
| 2006-05-15 | Dissolution | Section: 212 |
| 1984-08-07 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-02-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-02-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-03-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11847295 Canada Inc. | 1504b-235, Rue Peel, MontrГ©al, QC H3C 0P8 | 2020-01-16 |
| 11163400 Canada Inc. | 1415-235 Rue Peel, Montreal, QC H3C 0P8 | 2018-12-24 |
| Looking4work Inc. | 235 Peel Street, Unit 1708, Montreal, QC H3C 0P8 | 2016-08-08 |
| 8926450 Canada Incorporated | 235 Peel Apt: 512, Montreal, QC H3C 0P8 | 2014-06-17 |
| 3931960 Canada Inc. | 1709-235 Peel, Montreal, QC H3C 0P8 | 2001-09-04 |
| 11163418 Canada Inc. | 1415-235 Rue Peel, Montreal, QC H3C 0P8 | 2018-12-24 |
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|---|---|---|
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| Agajan Consultants Inc. | 104-1235 Notre-dame St West, Montreal, QC H3C 0B1 | 2007-04-24 |
| 6714731 Canada Inc. | 1235 Notre-dame W, Suite 222, Montreal, QC H3C 0B1 | 2007-02-05 |
| Aux Deux Olives Inc. | 1225 Notre Dame West, Montreal, QC H3C 0B1 | 2006-07-24 |
| Pureiq Technology Inc. | 1235 Rue Notre-dame O., Suite 118, Montreal, QC H3C 0B1 | 2004-12-16 |
| 4104218 Canada Inc. | 1235 Notre-dame, Suite 127, MontrГ©al, QC H3C 0B1 | 2002-09-18 |
| Tecnovir Int'l Inc. | 1235, Notre-dame Ouest, Suite 240, MontrГ©al, QC H3C 0B1 | 1992-02-13 |
| Tecnovir (r&d) Inc. | 1235, Notre-dame Ouest, Suite 240, MontrГ©al, QC H3C 0B1 | 1992-07-16 |
| Centre D'Г©tudes Et De Technologies AtmosphГ©riques (ceta) Inc. | 1235, Notre-dame Ouest, Suite 240, MontrГ©al, QC H3C 0B1 | 1992-07-28 |
| Find all corporations in postal code H3C | ||
| Name | Address |
|---|---|
| DANIELLE ROY | 613 -- 8, RUE GARY-CARTER, MONTRÉAL QC H2R 0A8, Canada |
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| 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.