FilterBoxx Inc. (Corporation# 10898724) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 23, 2018.
| Corporation ID | 10898724 |
| Business Number | 743564080 |
| Corporation Name | FilterBoxx Inc. |
| Registered Office Address |
200 Rivercrest Drive Se Suite 160 Calgary AB T2C 2X5 |
| Incorporation Date | 2018-07-23 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Charles Taillon | 235 Rue Robert, Saint-Bruno-de-Montarville QC J3V 5S4, Canada |
| Gwen Klees | 1111 Chemin des Patriotes, Saint-Denis-sur-Richelieu QC J0H 1K0, Canada |
| Marc Barbeau | 3250 Rue de la Fougère, Saint-Bruno-de-Montarville QC J3V 0B8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2018-07-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-08-22 | current | 200 Rivercrest Drive Se, Suite 160, Calgary, AB T2C 2X5 |
| Address | 2018-07-23 | 2018-08-22 | 1010 Rue Sherbrooke Ouest, Suite 1700, Montréal, QC H3A 2R7 |
| Name | 2018-09-20 | current | FilterBoxx Inc. |
| Name | 2018-07-23 | 2018-09-20 | 10898724 CANADA INC. |
| Status | 2018-07-23 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-09-20 | Amendment / Modification |
Name Changed. Section: 178 |
| 2018-08-22 | Amendment / Modification |
RO Changed. Section: 178 |
| 2018-07-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-07-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Brightpath Early Learning Inc. | 200 Rivercrest Drive Se, Suite 201, Calgary, AB T2C 2X5 | 2005-04-01 |
| Loss Prevention Group G.p. Inc. | Suite 260, 200 Rivercrest Drive Se, Calgary, AB T2C 2X5 | 2003-02-20 |
| Enhanced Transportation Systems Inc. | 200 Rivercrest Dr Se, Suite 200, Calgary, AB T2C 2X5 | 1987-01-15 |
| Brightpath Early Learning Inc. | 200 Rivercrest Drive Southeast, Suite 201, Calgary, AB T2C 2X5 | |
| Epg Realty Inc. | 200 Rivercrest Drive Se, Suite 201, Calgary, AB T2C 2X5 | |
| Brightpath Early Learning Inc. | 200 Rivercrest Drive Southeast, Suite 201, Calgary, AB T2C 2X5 |
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| Find all corporations in postal code T2C | ||
| Name | Address |
|---|---|
| Charles Taillon | 235 Rue Robert, Saint-Bruno-de-Montarville QC J3V 5S4, Canada |
| Gwen Klees | 1111 Chemin des Patriotes, Saint-Denis-sur-Richelieu QC J0H 1K0, Canada |
| Marc Barbeau | 3250 Rue de la Fougère, Saint-Bruno-de-Montarville QC J3V 0B8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GL&V and PEG MANAGEMENT LIMITED | GWEN KLEES | 1111 CHEMIN DES PATRIOTES, SAINT-DENIS-SUR-RICHELIEU QC J0H 1K0, Canada |
| 7557043 CANADA INC. | Gwen Klees | 1111, chemin des patriotes, St-Denis-sur-Richelieu QC J0H 1K0, Canada |
| ACADIM INC. | GWEN KLEES | 1111 CHEMIN DES PATRIOTES, ST-DENIS-SUR-RICHELIEU QC J0H 1K0, Canada |
| 7667183 Canada Inc. | GWEN KLEES | 111, CHEMIN DES PATRIOTES, ST-DENIS-SUR-RICHELIEU QC J0H 1K0, Canada |
| GL&V WORLD INC. | GWEN KLEES | 1111 CHEMIN DES PATRIOTES, SAINT-DENIS-SUR-RICHELIEU QC J0H 1K0, Canada |
| 7557035 CANADA INC. | Gwen Klees | 1111, chemin des patriotes, St-Denis-sur-Richelieu QC J0H 1K0, Canada |
| Ovivo Finance Inc. | GWEN KLEES | 1111, Chemin des Patriotes, St-Denis-sur-Richelieu QC J0H 1K0, Canada |
| Valener Éole 4 Inc. | Gwen Klees | 1111, chemin des patriotes, St-Denis-sur-Richelieu QC J0H 1K0, Canada |
| GL&V and PEG MANAGEMENT LIMITED | MARC BARBEAU | 3157 DE LA FOUGÈRE, SAINT-BRUNO-DE-MONTARVILLE QC J3V 0A9, Canada |
| GL&V CANADA INC. | MARC BARBEAU | 210 BEAUMONT OUEST, SAINT-BRUNO-DE-MONTARVILLE QC J3V 6H9, Canada |
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| Data Provider | Corporations Canada |
This dataset includes 826 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.