FLEXIBOX (CANADA) INC.

Address: 4380 South Service Road, Unit 27, Burlington, ON L7L 5Y6

FLEXIBOX (CANADA) INC. (Corporation# 2987732) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2987732
Business Number 101823136
Corporation Name FLEXIBOX (CANADA) INC.
Registered Office Address 4380 South Service Road
Unit 27
Burlington
ON L7L 5Y6
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 1 - 7

Directors

Director Name Director Address
JEREMY HEATLEY 4148 BIANCA FOREST DRIVE, BURLINGTON ON L7M 4L5, Canada
BASIL WALTON 54 MELROSE CRESCENT, BELLVILLE ON K8N 1X9, Canada
ROGER GANT 33 CARDIFF ROAD, DINAS POWYS, CF6 4DH, , United States
ROBERT MCDERMENT 1 GARLAND AVENUE, TORONTO ON M4N 2X6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1994-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1993-12-31 1994-01-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1994-01-01 current 4380 South Service Road, Unit 27, Burlington, ON L7L 5Y6
Name 1994-01-01 current FLEXIBOX (CANADA) INC.
Status 1998-12-29 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 1998-12-22 1998-12-29 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 1994-01-01 1998-12-22 Active / Actif

Activities

Date Activity Details
1998-12-29 Discontinuance / Changement de rГ©gime Jurisdiction: Ontario
1994-01-01 Amalgamation / Fusion Amalgamating Corporation: 2977991.
1994-01-01 Amalgamation / Fusion Amalgamating Corporation: 433497.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1998 1997-12-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1997-12-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Flexibox (canada) Inc. 4380 South Service Road, Unit 27, Burlington, ON L7L 5Y6 1970-07-02

Office Location

Address 4380 SOUTH SERVICE ROAD
City BURLINGTON
Province ON
Postal Code L7L 5Y6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Flexibox (canada) Inc. 4380 South Service Road, Unit 27, Burlington, ON L7L 5Y6 1970-07-02
2965160 Canada Inc. 4380 South Service Road, Unit 8, Burlington, ON L7L 5Y6 1993-10-20
K-power Products Inc. 4380 South Service Road, Unit 27, Burlington, ON L7L 5Y6
3029573 Canada Inc. 4380 South Service Road, Suite 8, Burlington, ON L7L 5Y6 1994-05-17

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Corporation Directors

Name Address
JEREMY HEATLEY 4148 BIANCA FOREST DRIVE, BURLINGTON ON L7M 4L5, Canada
BASIL WALTON 54 MELROSE CRESCENT, BELLVILLE ON K8N 1X9, Canada
ROGER GANT 33 CARDIFF ROAD, DINAS POWYS, CF6 4DH, , United States
ROBERT MCDERMENT 1 GARLAND AVENUE, TORONTO ON M4N 2X6, 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.

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