Lightbox Technologies Inc. (Corporation# 6138705) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 14, 2003.
| Corporation ID | 6138705 |
| Business Number | 876111907 |
| Corporation Name | Lightbox Technologies Inc. |
| Registered Office Address |
21 Concourse Gate Unit 13 Ottawa ON K2E 7S4 |
| Incorporation Date | 2003-09-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| JAMES GRANT | 35 WICKENS ST, TRENTON ON K8V 5P8, Canada |
| DAVID GRANT | 298 HEMLOCK ST, WATERLOO ON N2L 3R8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-09-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-09-30 | current | 21 Concourse Gate, Unit 13, Ottawa, ON K2E 7S4 |
| Address | 2007-03-21 | 2015-09-30 | 312-240 Catherine St, Ottawa, ON K2P 2G8 |
| Address | 2003-09-14 | 2007-03-21 | 35 Wickens St, Trenton, ON K8V 5P8 |
| Name | 2003-09-14 | current | Lightbox Technologies Inc. |
| Status | 2003-09-14 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-09-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-09-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-10-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-10 | 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 |
|---|---|---|
| Bda Real Estate Development Services Inc. | 21 Concourse Gate, Suite 2, Nepean, ON K2E 7S4 | 1997-02-18 |
| 6666779 Canada Inc. | 21 Concourse Gate, Unit 16, Ottawa, ON K2E 7S4 | 2006-12-01 |
| 6441858 Canada Inc. | 21 Concourse Gate, Unit 2, Nepean, ON K2E 7S4 | 2005-08-31 |
| 6441866 Canada Ltd. | 21 Concourse Gate, Unit 2, Nepean, ON K2E 7S4 | 2005-08-31 |
| 6441874 Canada Corp. | 21 Concourse Gate, Unit 2, Nepean, ON K2E 7S4 | 2005-08-31 |
| Sussex Centre Communications Inc. | 21 Concourse Gate, Nepean, ON K2E 7S4 | |
| 9429492 Canada Inc. | 21 Concourse Gate, Suite 201, Ottawa, ON K2E 7Y1 | 2015-09-03 |
| Get Curling Inc. | 21 Concourse Gate, Unit 5, Ottawa, ON K2E 7S4 | 2018-08-08 |
| Stradwick Psychology Professional Corporation | 21 Concourse Gate, Unit 12, Ottawa, ON K2E 7S4 | 2019-01-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Teamworks Company Ltd. | 21 Concourse Gate, Unit 15, Ottawa, ON K2E 7S4 | 2016-11-11 |
| Sohan Ventures Inc. | C/o Chris Finlay, Ca - Prof Corp, 21 Concourse Gate, Unit 15, Ottawa, ON K2E 7S4 | 2011-08-31 |
| 6harmonics Inc. | 10-21 Concourse Gate, Ottawa, ON K2E 7S4 | 2010-02-18 |
| Patchy Fog and Drizzle Holdings Inc. | 8 - 21 Concourse Gate, Nepean, ON K2E 7S4 | 2006-03-16 |
| Deliciously Home Inc. | 15 - 21 Concourse Gate, Ottawa, ON K2E 7S4 | 2005-12-05 |
| 6409407 Canada Inc. | 4-26 Concourse Gate, Ottawa, ON K2E 7S4 | 2005-06-22 |
| The Coefficient Group Inc. | 2-21 Concourse Gate, Ottawa, ON K2E 7S4 | 2002-03-18 |
| Bmv Optical Technologies Inc. | 4-26 Concourse Gate, Ottawa, ON K2E 7S4 | 2001-05-25 |
| 8021651 Canada Inc. | 10-21 Concourse Gate, Ottawa, ON K2E 7S4 | 2011-11-11 |
| Name | Address |
|---|---|
| JAMES GRANT | 35 WICKENS ST, TRENTON ON K8V 5P8, Canada |
| DAVID GRANT | 298 HEMLOCK ST, WATERLOO ON N2L 3R8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Aerîal Technologies Inc. | David Grant | 22391 Rosebriar, Mission Viejo CA 92692, United States |
| TACTEX CONTROLS INC. | DAVID GRANT | 68 BAYCREST PLACE S.W., SUITE 8, CALGARY AB T2V 0K6, Canada |
| NEW BEGINNINGS CHRISTIAN CHURCH OF ALLISTON | DAVID GRANT | 25 BRAY STREET, BEETON ON L0G 1A0, Canada |
| BELLA COOLA DISTRICT BOARD OF TRADE | DAVID GRANT | 101 MACKENZIE ST., P.O BOX 32, BELLA COOLA BC V0T 1C0, Canada |
| The Alumni Association of HMCS Quadra | David Grant | 2491 Glenayr Drive, Nanaimo BC V9S 3R8, Canada |
| Uthald Incorporated | David Grant | 101 - 44 Emmerson Avenue, Ottawa ON K1Y 2L8, Canada |
| KB GENERAL PARTNER INC. | DAVID GRANT | 11 HUMBERCREST BOULEVARD, TORONTO ON M6S 4K6, Canada |
| THE NATIONAL FOUNDATION FOR PUBLIC POLICY DEVELOPMENT | DAVID GRANT | P.O.BOX 34, NARAMATA BC V0H 1N0, Canada |
| 11655043 Canada Inc. | David Grant | 1256 Liveoak street, Oshawa ON L1K 2X6, Canada |
| Signature Risk Partners Inc. | James Grant | 48 Roxborough Street West, Toronto ON M5R 1T8, Canada |
| City | Ottawa |
| Post Code | K2E 7S4 |
| Category | technologies |
| Category + City | technologies + Ottawa |
| Corporation Name | Office Address | Incorporation |
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| Overseas Advanced Technologies (o.a.t.) Inc. | 201 - 6545 Rue Drolet, Montreal, QC H2S 2S9 | 2000-10-13 |
| Les Transferts De Technologies Europeennes (e.t.t.) Inc. | 965 Dunlop, Outremont, QC H2V 2W9 | 1986-01-20 |
| Development of Technologies In Medicine Dtm Inc. | 3167 De Chavigny, Ste-foy, QC G1X 1T5 | 1994-10-14 |
| Les Technologies Informatiques I.v.t. Inc. | 3889 Chestwoot Drive, Downsview, ON M7A 2R8 | 1990-12-24 |
| White Room Technologies (t.s.b.) Inc. | 48 Champlain, C.p. 484, Bromont, QC J0E 1L0 | 1989-01-10 |
| Sos Emergency Response Technologies Inc. | 136 Merizzi, St-laurent, QC H4T 1S4 | 1975-09-22 |
| Poetic Technologies Inc. Les Technologies PoÉtiques Inc. | 800 Place Victoria, Suite 4700, Montreal, QC H4Z 1H6 | 1994-11-07 |
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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.