JOE LUNCHBOX GROUP LTD. (Corporation# 6051405) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 6, 2003.
| Corporation ID | 6051405 |
| Business Number | 863883351 |
| Corporation Name | JOE LUNCHBOX GROUP LTD. |
| Registered Office Address |
445 Edgeley Blvd Unit 11 Concord ON L4K 4G1 |
| Incorporation Date | 2003-01-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JUSTIN PIERSANTI | 445 EDGELEY BLVD., UNIT 11, CONCORD ON L4K 4G1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-01-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-11-22 | current | 445 Edgeley Blvd, Unit 11, Concord, ON L4K 4G1 |
| Address | 2003-01-31 | 2010-11-22 | 14-3650 Langstaff Road, Suite 166, Woodbridge, ON L4L 9A8 |
| Address | 2003-01-06 | 2003-01-31 | 2077 Lakeshore Blvd. West, Unit 25, Toronto, ON M8V 1A1 |
| Name | 2010-11-22 | current | JOE LUNCHBOX GROUP LTD. |
| Name | 2003-01-06 | 2010-11-22 | 6051405 CANADA INC. |
| Status | 2018-06-28 | current | Active / Actif |
| Status | 2018-06-14 | 2018-06-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-05-13 | 2018-06-14 | Active / Actif |
| Status | 2011-04-29 | 2011-05-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-01-06 | 2011-04-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-11-22 | Amendment / Modification | Name Changed. |
| 2003-01-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-03-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-31 | 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 |
|---|---|---|
| 3950794 Canada Inc. | 445 Edgeley Blvd, 11, Concord, ON L4K 4G1 | 2001-09-26 |
| 3957268 Canada Inc. | 445 Edgeley Blvd, Unit 11, Concord, ON L4K 4G1 | 2001-10-15 |
| 6260365 Canada Inc. | 445 Edgeley Blvd, Unit 11, Concord, ON L4K 4G1 | 2004-07-15 |
| 6292470 Canada Inc. | 445 Edgeley Blvd, Unit 11, Concord, ON L4K 4G1 | 2004-10-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cvd Foundation | 445 Edgeley Boulevard, Unit 6, Vaughan, ON L4K 4G1 | 2020-05-05 |
| Title Protect Inc. | 10-445 Edgeley Boulevard, Concord, ON L4K 4G1 | 2018-01-18 |
| Phasecorp Electric Ltd. | 12-445 Edgeley Boulevard, Vaughan, ON L4K 4G1 | 2013-08-12 |
| Nieces & Nephews Inc. | 445 Edgeley Boulevard, Unit 11, Concord, ON L4K 4G1 | 2011-06-23 |
| Pasta! Restaurants Retail Inc. | 11 - 445 Edgeley Boulevard, Concord, ON L4K 4G1 | 2008-01-18 |
| Pasta! Restaurants Real Estate Inc. | 11 - 445 Edgeley Blvd., Concord, ON L4K 4G1 | 2008-01-07 |
| 4002598 Canada Inc. | 445 Edgeley Blvd., Unit 11, Concord, ON L4K 4G1 | 2002-01-21 |
| 3964400 Canada Inc. | 445 Edgeley Blvd., Unit 11, Concord, ON L4K 4G1 | 2001-10-31 |
| 3957331 Canada Inc. | 445 Edgeley Blvd., Unit 11, Concord, ON L4K 4G1 | 2001-10-15 |
| 3946886 Canada Inc. | 445, Edgeley Blvd., Unit 11, Concord, ON L4K 4G1 | 2001-09-17 |
| Find all corporations in postal code L4K 4G1 | ||
| Name | Address |
|---|---|
| JUSTIN PIERSANTI | 445 EDGELEY BLVD., UNIT 11, CONCORD ON L4K 4G1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ATAVUS PROPERTY MANAGEMENT INC. | JUSTIN PIERSANTI | 166 - 14-3650 LANGSTAFF ROAD, WOODBRIDGE ON L4L 9A8, Canada |
| 3950794 CANADA INC. | JUSTIN PIERSANTI | 7777 KEELE STREET, #8-21, CONCORD ON L4K 1Y7, Canada |
| PASTA! RESTAURANTS RETAIL INC. | JUSTIN PIERSANTI | 11 - 445 EDGELEY BOULEVARD, CONCORD ON L4K 4G1, Canada |
| 6066976 CANADA INC. | JUSTIN PIERSANTI | 445 EDGELEY BLVD.,, UNIT 11, CONCORD ON L4K 4G1, Canada |
| 6121586 CANADA INC. | JUSTIN PIERSANTI | 7777 KEELE ST., 8-21, CONCORD ON L4K 1Y7, Canada |
| PASTA! RESTAURANTS REAL ESTATE INC. | JUSTIN PIERSANTI | 11 - 445 EDGELEY BLVD., CONCORD ON L4K 4G1, Canada |
| JOE LUNCHBOX LTD. | JUSTIN PIERSANTI | 445 EDGELEY BLVD., UNIT 11, CONCORD ON L4K 4G1, Canada |
| SAN CANADESE WATER INC. | JUSTIN PIERSANTI | 455 EDGELEY BLVD., UNIT 11, CONCORD ON L4K 4G1, Canada |
| 6324266 CANADA INC. | JUSTIN PIERSANTI | 14-3650 LANGSTAFF ROAD, SUITE 166, WOODBRIDGE ON L4L 9A8, Canada |
| 4011902 CANADA INC. | JUSTIN PIERSANTI | 14-3650 LANGSTAFF RD, SUITE 166, WOODBRIDGE ON L4L 9A8, Canada |
| City | CONCORD |
| Post Code | L4K 4G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Joe Lunchbox Ltd. | 445 Edgeley Blvd., Unit 11, Concord, ON L4K 4G1 | 2008-07-24 |
| Joe Lunchbox Realty Ltd. | 445 Edgeley Blvd., Unit 11, Concord, ON L4K 4G1 | 2003-02-19 |
| Lunchbox Consulting Inc. | 3045 Carriere Street, Hammond, ON K0A 2A0 | 2008-07-21 |
| Mojo Lunchbox Inc. | 1769 St. Laurent Blvd., #160, Ottawa, ON K1G 5X7 | 2015-09-24 |
| Lunchbox Cuisinette Inc. | 1541 Summerhill App. 212a, Nontreal, QC H3M 1C1 | 2011-02-11 |
| Lunchbox By Regina Aquino Corp. | 1882 Keele Street, Toronto, ON M6M 3X6 | 2015-04-30 |
| Pépére Boîte à Lunch Inc. / Lunchbox Grandpa Inc. | 152, Route 530, Grande-digue, NB E4R 5J7 | 2019-04-10 |
| Lunchbox Drones International Inc. | 368 Rue Roger-pilon, Dollard-des-ormeaux, QC H9G 2K2 | 2018-09-13 |
| Group'pro Laboratories Inc. | 1600 Rue Berri, Suite 213, Montreal, QC | 1985-04-24 |
| Group 35 The Real Estate Investment Group Inc. | 2 First Canadian Place, Suite 1600, Toronto, ON M5X 1J5 | 1987-02-04 |
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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.