Box5 Software Inc.

Address: 377 Wendron Crescent, Mississauga, ON L5R 3H3

Box5 Software Inc. (Corporation# 8753776) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 14, 2014.

Corporation Overview

Corporation ID 8753776
Business Number 831277371
Corporation Name Box5 Software Inc.
Registered Office Address 377 Wendron Crescent
Mississauga
ON L5R 3H3
Incorporation Date 2014-01-14
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Nick Klawitter 389 Westmeadow Drive, Kitchener ON N2N 3K8, Canada
William Lee 261 Montmorency Drive, Hamilton ON L8K 5H3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2014-01-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2020-11-10 current 377 Wendron Crescent, Mississauga, ON L5R 3H3
Address 2019-08-28 current 261 Montmorency Dr., Hamilton, ON L8K 5H3
Address 2019-08-28 2020-11-10 261 Montmorency Dr., Hamilton, ON L8K 5H3
Address 2014-01-14 2019-08-28 19 Anson Court, Kitchener, ON N2R 1S9
Name 2014-01-14 current Box5 Software Inc.
Status 2014-01-14 current Active / Actif

Activities

Date Activity Details
2014-01-14 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-02-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-07-02 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-12-12 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 377 Wendron Crescent
City Mississauga
Province ON
Postal Code L5R 3H3
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
12210088 Canada Inc. 350 Wendron Crescent, Mississauga, ON L5R 3H3 2020-07-22
Gaithree Nagendra Community Services Consultants Inc. 394 Wendron Cres, Mississauga, ON L5R 3H3 2014-01-30
7184735 Canada Inc. 374 Wendron Crescent, Mississauga, ON L5R 3H3 2009-06-03
6828868 Canada Inc. 362 Wendron Cres, Mississauga, ON L5R 3H3 2007-08-24

Corporations in the same postal prefix

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Premium Halal Foods Inc. 483 Faith Drive, Ph4, Mississauga, ON L5R 0A1 2020-08-02
Remarkableme Inc. 308-483 Faith Drive, Mississauga, ON L5R 0A1 2019-06-25
Phk Investments Limited 483 Faith Drive #411, Mississauga, ON L5R 0A1 2017-02-11
7892179 Canada Inc. 4285 Guildwood Way, Mississauga, ON L5R 0A2 2011-06-14
177472 Canada Inc. 5860 Chedworth Way, Mississauga, ON L5R 0A2 1929-12-21
177470 Canada Inc. 5860 Chedworth Way, Mississauga, ON L5R 0A2 1953-05-01
4377052 Canada Inc. 5860 Chedworth Way, Mississauga, ON L5R 0A2
Linde Canada Limited 5860 Chedworth Way, Mississauga, ON L5R 0A2
Messer Canada Inc. 5860 Chedworth Way, Mississauga, ON L5R 0A2
Innovate R Technologies Inc. 594 Orange Walk Crescent, Mississauga, ON L5R 0A3 2020-07-22
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Corporation Directors

Name Address
Nick Klawitter 389 Westmeadow Drive, Kitchener ON N2N 3K8, Canada
William Lee 261 Montmorency Drive, Hamilton ON L8K 5H3, 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.