Rebox Holdings Inc. (Corporation# 4323211) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 14, 2005.
| Corporation ID | 4323211 |
| Business Number | 825720279 |
| Corporation Name |
Rebox Holdings Inc. Placements Rebox Inc. |
| Registered Office Address |
7500 De La Côte-de-liesse Road Saint-laurent QC H4T 1E7 |
| Incorporation Date | 2005-09-14 |
| Dissolution Date | 2016-11-07 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BRIAN YOUNG | 76 MERTON, HAMPSTEAD QC H3X 1M7, Canada |
| KEITH PRIMEAU | 2 DANFORTH DRIVE, VOORHEES NJ 08043, United States |
| MARK YOUNG | 58 WINNERS CIRCLE, TORONTO ON M4L 3Z7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-09-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-10-16 | current | 7500 De La Côte-de-liesse Road, Saint-laurent, QC H4T 1E7 |
| Address | 2006-08-21 | 2013-10-16 | 4500 Cousens, St. Laurent, QC H4S 1X6 |
| Address | 2005-09-14 | 2006-08-21 | 601 Stinson, St. Laurent, QC H4N 2E1 |
| Name | 2005-09-14 | current | Rebox Holdings Inc. |
| Name | 2005-09-14 | current | Placements Rebox Inc. |
| Status | 2016-11-07 | current | Dissolved / Dissoute |
| Status | 2005-09-14 | 2016-11-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-11-07 | Dissolution | Section: 210(3) |
| 2007-09-06 | Amendment / Modification | |
| 2005-09-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-06-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-06-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 7500 de la Côte-de-Liesse Road |
| City | Saint-Laurent |
| Province | QC |
| Postal Code | H4T 1E7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rebox Corp. | 7500 De La Côte-de-liesse Road, Saint-laurent, QC H4T 1E7 | 2005-04-07 |
| Lemez Holdings Inc. | 7500 De La Côte-de-liesse Road, Saint-laurent, QC H4T 1E7 | 2005-09-06 |
| Youngeau Inc. | 7500 De La Côte-de-liesse Road, Saint-laurent, QC H4T 1E7 | 2005-09-14 |
| Jalijo Inc. | 7500 De La Côte-de-liesse Road, Saint-laurent, QC H4T 1E7 | 2013-04-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12057905 Canada Inc. | 7528 Ch. De La Côte-de-liesse, Montréal, 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 Côte-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 Côte-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 CÔte-de-liesse, Saint-laurent, QC H4T 1E7 | 2006-06-28 |
| A.h.i. Hardware Inc. | 7548 Côte De Liesse, St-laurent, QC H4T 1E7 | 2006-05-11 |
| DÉveloppement Uwd Unitas World Inc. | 7000 Chemin De La-cÔte-de-liesse, Suite 8, St-laurent, Montreal, QC H4T 1E7 | 2006-04-12 |
| Find all corporations in postal code H4T 1E7 | ||
| Name | Address |
|---|---|
| BRIAN YOUNG | 76 MERTON, HAMPSTEAD QC H3X 1M7, Canada |
| KEITH PRIMEAU | 2 DANFORTH DRIVE, VOORHEES NJ 08043, United States |
| MARK YOUNG | 58 WINNERS CIRCLE, TORONTO ON M4L 3Z7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HobbyStarz Inc. | Brian Young | 30 Federal St, Kirkland Lake ON P2N 1E6, Canada |
| TRE CANADA INC. | BRIAN YOUNG | 7 - 225 EAST 5TH STREET, NORTH VANCOUVER BC V7L 1L8, Canada |
| ASPE GREATER TORONTO AREA CHAPTER | Brian Young | 79 Abbotsford Trail, Hamilton ON L9B 0A4, Canada |
| The Boxmarket.com Inc. | BRIAN YOUNG | 8 Grove Park, Westmount QC H3Y 3E7, Canada |
| 4453514 CANADA INC. | BRIAN YOUNG | 8 Grove Park, Westmount QC H3Y 3E7, Canada |
| HARBOUR AUTHORITY OF DEER ISLAND | BRIAN YOUNG | 40 LORDS COVE RD., LORDS COVE NB E5V 1G1, Canada |
| Water Bridge Consultants Inc. | BRIAN YOUNG | 2063 WATERBRIDGE DRIVE, BURLINGTON ON L7M 3W2, Canada |
| 9121820 CANADA INC. | Brian Young | 8 Grove Park, Westmount QC H3Y 3E7, Canada |
| Union Square Vintage Wood Inc. | BRIAN YOUNG | 8 Grove Park, Westmount QC H3Y 3E7, Canada |
| LearnPro Inc. | Brian Young | 34023 McCrimmon Drive, Abbotsford BC V2S 2V6, Canada |
| City | Saint-Laurent |
| Post Code | H4T 1E7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rebox Creative Inc. | 1052 Memorial Dr. Nw, Calgary, AB T2N 3E2 | 2011-06-14 |
| Rebox Corp. | 7500 De La Côte-de-liesse Road, Saint-laurent, QC H4T 1E7 | 2005-04-07 |
| Les Placements S.l.i.m. Inc. | 370 Mcarthur, St-laurent, QC H4T 1X8 | 1980-04-02 |
| Les Placements Flo-em Inc. | 24 Mcnichol, Willowdale, ON | 1979-08-27 |
| Tri-luc Holdings Inc. | 65 De Little Rock Ave, Pointe-claire, QC H9R 2G5 | 2017-12-28 |
| Les Placements Sal Inc. | 52 Rue Woodlawn, Dollard-des-ormeaux, QC H9A 1Z2 | 1980-08-26 |
| F.m.g.m.r. Holdings Inc. | 763 Beaugrand, Laval, QC H7R 2Z8 | 1989-07-11 |
| Les Placements Mur-low Inc. | 1000, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 1998-09-09 |
| Fee Holdings Inc. | 22226 Old Highway 2, Bainsville, ON K0C 1E0 | 2005-12-20 |
| Les Placements Pen-jan Inc. | 5745 Rue Paré, Montréal, QC H4P 1S1 | 1995-02-16 |
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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.