FOUR BOX HOLDINGS INC. (Corporation# 487708) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 27, 1980.
| Corporation ID | 487708 |
| Business Number | 880301262 |
| Corporation Name | FOUR BOX HOLDINGS INC. |
| Registered Office Address |
868 Melton Drive Mississauga ON L4Y 1K8 |
| Incorporation Date | 1980-03-27 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| STEVEN ROGERS | 868 MELTON DRIVE, MISSISSAUGA ON L4Y 1K8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-03-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1980-03-26 | 1980-03-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 1980-03-27 | current | 868 Melton Drive, Mississauga, ON L4Y 1K8 |
| Name | 2011-08-16 | current | FOUR BOX HOLDINGS INC. |
| Name | 1991-12-20 | 2011-08-16 | 176714 Canada Ltd. |
| Name | 1980-03-27 | 1991-12-20 | CERTA-PRO CONTRACTORS LTD. |
| Status | 2012-11-21 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2012-10-02 | 2012-11-21 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2006-10-20 | 2012-10-02 | Active / Actif |
| Status | 2006-09-08 | 2006-10-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2003-06-02 | 2006-09-08 | Active / Actif |
| Status | 2003-05-30 | 2003-06-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1998-08-13 | 2003-05-30 | Active / Actif |
| Status | 1998-07-01 | 1998-08-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2012-11-21 | Discontinuance / Changement de rГ©gime | Jurisdiction: Ontario |
| 2011-08-16 | Amendment / Modification |
Name Changed. Section: 178 |
| 1980-03-27 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2011-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-06-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 868 MELTON DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4Y 1K8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Stronger Bodies Inc. | 874 Melton Dr, Mississauga, ON L4Y 1K8 | 2018-09-11 |
| Dave-jay Enterprises Inc. | 844 Melton Drive, Mississauga, ON L4Y 1K8 | 2005-01-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Dalgis Excellence Cleaning Corp. | 3131 Joel Kerbel Place, Mississauga, ON L4Y 0B1 | 2020-09-14 |
| 10362417 Canada Inc. | 3093 Joel Kerbel Place, Mississauga, ON L4Y 0B1 | 2017-08-11 |
| Boris Technologies Inc. | 3067 Joel Kerbel Place, Mississauga, ON L4Y 0B1 | 2015-04-01 |
| Liftgta Inc. | 3149 Joel Kerbel Place, Mississauga, ON L4Y 0B1 | 2011-03-23 |
| E L Kowalski Consultants Ltd. | 3147 Joel Kerbel Place, Mississauga, ON L4Y 0B1 | 2007-06-20 |
| Cresthill Real Estate Manangement Incorporated | Box 35068, Cawthra Village, Mississauga, ON L4Y 0C6 | 2007-12-28 |
| 12532948 Canada Inc. | 36- 3038 Haines Road, Mississauga, ON L4Y 0C8 | 2020-11-30 |
| 12341051 Canada Inc. | 2-3038 Haines Road, Mississauga, ON L4Y 0C8 | 2020-09-14 |
| Find all corporations in postal code L4Y | ||
| Name | Address |
|---|---|
| STEVEN ROGERS | 868 MELTON DRIVE, MISSISSAUGA ON L4Y 1K8, Canada |
| City | MISSISSAUGA |
| Post Code | L4Y 1K8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| S L G Holdings Ltee | 6465 Durocher St, Outremont, Montreal, QC | 1967-10-06 |
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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.