Rebox Corp. (Corporation# 4295021) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 7, 2005.
| Corporation ID | 4295021 |
| Business Number | 844244343 |
| Corporation Name | Rebox Corp. |
| Registered Office Address |
7500 De La CГґte-de-liesse Road Saint-laurent QC H4T 1E7 |
| Incorporation Date | 2005-04-07 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BRIAN YOUNG | 8 Grove Park, Westmount QC H3Y 3E7, Canada |
| MARK YOUNG | 14 Fairmeadow Ave., Toronto ON M2P 1W5, Canada |
| KEITH PRIMEAU | 508 N. Union Ave., Margate City NJ 08402, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-04-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2013-08-30 | current | 7500 De La CГґte-de-liesse Road, Saint-laurent, QC H4T 1E7 |
| Address | 2006-08-21 | 2013-08-30 | 4500 Cousens, St. Laurent, QC H4S 1X6 |
| Address | 2005-09-15 | 2006-08-21 | 601 Stinson, St. Laurent, QC H4N 2E1 |
| Address | 2005-04-07 | 2005-09-15 | 1515 Britannia Road East, Unit 1, Mississauga, ON L4W 4K1 |
| Name | 2005-09-15 | current | Rebox Corp. |
| Name | 2005-04-07 | 2005-09-15 | Nexgen Packaging Inc. |
| Status | 2005-04-07 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-02-28 | Amendment / Modification | |
| 2005-09-15 | Amendment / Modification |
Name Changed. RO Changed. |
| 2005-04-07 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-20 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-07-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-02-20 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 7500 de la CГґte-de-Liesse Road |
| City | Saint-Laurent |
| Province | QC |
| Postal Code | H4T 1E7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lemez Holdings Inc. | 7500 De La CГґte-de-liesse Road, Saint-laurent, QC H4T 1E7 | 2005-09-06 |
| Youngeau Inc. | 7500 De La CГґte-de-liesse Road, Saint-laurent, QC H4T 1E7 | 2005-09-14 |
| Rebox Holdings Inc. | 7500 De La CГґte-de-liesse Road, Saint-laurent, QC H4T 1E7 | 2005-09-14 |
| Jalijo Inc. | 7500 De La CГґte-de-liesse Road, Saint-laurent, QC H4T 1E7 | 2013-04-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12028921 Canada Inc. | 7550 Ch. De La CГґte-de-liesse, MontrГ©al, QC H4T 1E7 | 2020-11-26 |
| 12057905 Canada Inc. | 7528 Ch. De La CГґte-de-liesse, MontrГ©al, QC H4T 1E7 | 2020-05-13 |
| 10595659 Canada Inc. | 7582 Chemin Cote De Liesse, Montreal, QC H4T 1E7 | 2018-01-23 |
| Best Flex Coatings Inc. | 7552 Cote De Liesse, Saint Laurent, QC H4T 1E7 | 2017-10-25 |
| 9121820 Canada Inc. | 7500 CГґte-de-liesse Road, Saint-laurent, QC H4T 1E7 | 2015-05-01 |
| Breton Steel Inc. | 295-7000 Ch. De La Côte-de-liesse, MontrÉal, QC H4T 1E7 | 2014-12-11 |
| 7708688 Canada Inc. | 7528, Chemin De La CГґte-de-liesse, St-laurent, QC H4T 1E7 | 2010-12-01 |
| 4397452 Canada Inc. | 7524 Cote De Liesse, Montreal, QC H4T 1E7 | 2006-12-01 |
| 6591337 Canada Inc. | 14-7000 Ch De La CГ”te-de-liesse, Saint-laurent, QC H4T 1E7 | 2006-06-28 |
| A.h.i. Hardware Inc. | 7548 CГґte De Liesse, St-laurent, QC H4T 1E7 | 2006-05-11 |
| Find all corporations in postal code H4T 1E7 | ||
| Name | Address |
|---|---|
| BRIAN YOUNG | 8 Grove Park, Westmount QC H3Y 3E7, Canada |
| MARK YOUNG | 14 Fairmeadow Ave., Toronto ON M2P 1W5, Canada |
| KEITH PRIMEAU | 508 N. Union Ave., Margate City NJ 08402, United States |
| City | Saint-Laurent |
| Post Code | H4T 1E7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rebox Holdings Inc. | 7500 De La CГґte-de-liesse Road, Saint-laurent, QC H4T 1E7 | 2005-09-14 |
| Rebox Creative Inc. | 1052 Memorial Dr. Nw, Calgary, AB T2N 3E2 | 2011-06-14 |
| Administration, Archives & Assets Management Corp. (aaa Corp.) | 857 25e Avenue, Lachine, QC H8S 3X9 | 2016-10-17 |
| Deq SystГЁmes Corp. | 1840 1ere Avenue, 103-a, Saint-romuald, QC G6W 5M6 | |
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| J.c. Construction & Investissements Corp. | 810 Pinecrest, Suite 105, Ottawa, ON K2B 5W6 | 1978-02-14 |
| Deeperfect-beauty Corp. | 8 - 10180 Rue Meilleur, Montreal, QC H3L 3J8 | 2020-09-04 |
| 11923765 Canada Corp. | 189 Fury Place, Breslau, ON N0B 1M0 | |
| Deq SystГ€mes Corp. | 1840 1 IГ€re Rue, Bureau 103a, Saint-romuald, QC G6W 5M6 | |
| Deq SystГЁmes Corp. | 1840 1re Rue, Bureau 103a, Saint-romuald, QC G6W 5M6 |
Please comment or provide details below to improve the information on Rebox Corp..
| 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.