Box 60, Inc. (Corporation# 7758898) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 23, 2011.
| Corporation ID | 7758898 |
| Business Number | 828951806 |
| Corporation Name | Box 60, Inc. |
| Registered Office Address |
518 - 470 Granville Vancouver BC V6C 1V5 |
| Incorporation Date | 2011-01-23 |
| Dissolution Date | 2017-11-26 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Roberto Agustin Calderon Aramburu | 3539 W. 10th Avenue, Vancouver BC V6R 2E9, Canada |
| David Takahiro Marsh | 1450 W. Georgia Street, Apt 1006, Vancouver BC V6G 2T8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-01-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-03-25 | current | 518 - 470 Granville, Vancouver, BC V6C 1V5 |
| Address | 2011-01-23 | 2015-03-25 | 3539 W. 10th Avenue, Vancouver, BC V6R 2E9 |
| Name | 2011-01-23 | current | Box 60, Inc. |
| Status | 2017-11-26 | current | Dissolved / Dissoute |
| Status | 2017-06-29 | 2017-11-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-01-24 | 2017-06-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-11-26 | Dissolution | Section: 212 |
| 2011-01-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-12-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-11-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-12-12 | 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 |
|---|---|---|
| The Westwood Institute | #622 – 470 Granville Street, Vancouver, BC V6C 1V5 | 2020-05-16 |
| Art In Living Lifestyle Media Inc. | 507 - 470 Granville Street, Vancouver, BC V6C 1V5 | 2013-04-16 |
| Work N Holiday Canada Limited | Suite 512, 470 Granville St., Vancouver, BC V6C 1V5 | 2012-06-01 |
| Veterans Transition Network | 622-470 Granville St, Vancouver, BC V6C 1V5 | 2012-05-07 |
| 7590580 Canada Ltd. | 620- 470 Granville Street, Vancouver, BC V6C 1V5 | 2010-06-30 |
| Imagine Group Enterprises Inc. | #923-470 Granville St., Vancouver, BC V6C 1V5 | 2010-01-01 |
| Netbook Solutions Inc. | 218 - 470 Granville Street, Vancouver, BC V6C 1V5 | 2009-06-04 |
| Multiplayer Online Dragon Inc. | 470 Granville, Suite 424, Vancouver, BC V6C 1V5 | 2008-11-05 |
| 6764380 Canada Ltd. | #218 - 470 Granville Street, Vancouver, BC V6C 1V5 | 2007-05-02 |
| Cvm Organics Ltd. | #1124-470 Granville Street, Vancouver, BC V6C 1V5 | 2007-01-01 |
| Find all corporations in postal code V6C 1V5 | ||
| Name | Address |
|---|---|
| Roberto Agustin Calderon Aramburu | 3539 W. 10th Avenue, Vancouver BC V6R 2E9, Canada |
| David Takahiro Marsh | 1450 W. Georgia Street, Apt 1006, Vancouver BC V6G 2T8, Canada |
Please provide details on Box 60, Inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.