G4Box Inc. (Corporation# 6573487) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 24, 2006.
| Corporation ID | 6573487 |
| Business Number | 854827920 |
| Corporation Name | G4Box Inc. |
| Registered Office Address |
5000, Yonge Street Unit 1701 Toronto ON M2N 7E9 |
| Incorporation Date | 2006-05-24 |
| Dissolution Date | 2010-03-02 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| WOO DONG LEE | 2236, OLD CREEK LANE, FULLERTON CA 92831, United States |
| MICHELLE PARK | 5500, YONGE STREET, SUITE 1503, TORONTO ON M2N 7L1, Canada |
| JONG SUB BYUN | 1 PARK BUNDANG SUITE 1811, JEONGIA-DONG, DUNDANG-GU, SEONGNAM-SI GYEONGGI-DO , Korea, Republic of |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-05-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-06-12 | current | 5000, Yonge Street, Unit 1701, Toronto, ON M2N 7E9 |
| Address | 2012-08-09 | 2013-06-12 | 340 Ferrier Street, Suite 203, Markham, ON L3R 2Z5 |
| Address | 2012-04-13 | 2012-08-09 | 340 Ferrier Street, Suite 203, Markham, ON L3R 2Z5 |
| Address | 2011-10-21 | 2012-04-13 | 340, Perrier St., Suite 203, Markham, ON L3R 2Z5 |
| Address | 2009-09-22 | 2011-10-21 | 885 Don Mills Road Suite 202, Toronto, ON M3C 1V9 |
| Address | 2006-05-24 | 2009-09-22 | 401 Alden Rd. Unit 15, Markham, ON L3R 4N4 |
| Name | 2006-05-24 | current | G4Box Inc. |
| Status | 2013-11-25 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2013-10-31 | 2013-11-25 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2010-10-21 | 2013-10-31 | Active / Actif |
| Status | 2010-03-02 | 2010-10-21 | Dissolved / Dissoute |
| Status | 2009-10-14 | 2010-03-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-05-24 | 2009-10-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-11-25 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2010-10-21 | Revival / Reconstitution | |
| 2010-03-02 | Dissolution | Section: 212 |
| 2006-05-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-04-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-04-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-07-10 | 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 |
|---|---|---|
| Ecoterra International Corporation | 5000, Yonge Street, Suite 1901, Toronto, ON M2N 7E9 | 2008-08-11 |
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| Myworld Retail Services Canada Inc. | 5000 Yonge Street, Suite 1706, Toronto, ON M2N 7E9 | 2017-12-27 |
| Bp Squadron Inc. | 5000, Yonge Street, #1901, Toronto, ON M2N 7E9 | 2017-07-05 |
| Moratti Construction Inc. | 5000 Yonge Suite 1901, Toronto, ON M2N 7E9 | 2016-06-03 |
| The Higher Care Corporation | 5000 Yonge Street Suite 1708, Toronto, ON M2N 7E9 | 2016-05-30 |
| Find all corporations in postal code M2N 7E9 | ||
| Name | Address |
|---|---|
| WOO DONG LEE | 2236, OLD CREEK LANE, FULLERTON CA 92831, United States |
| MICHELLE PARK | 5500, YONGE STREET, SUITE 1503, TORONTO ON M2N 7L1, Canada |
| JONG SUB BYUN | 1 PARK BUNDANG SUITE 1811, JEONGIA-DONG, DUNDANG-GU, SEONGNAM-SI GYEONGGI-DO , Korea, Republic of |
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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.