THE GOVERNANCE BOX INC. (Corporation# 8015759) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 4, 2011.
| Corporation ID | 8015759 |
| Business Number | 846272300 |
| Corporation Name | THE GOVERNANCE BOX INC. |
| Registered Office Address |
5906 Longhearth Way Ottawa ON K4M 1M1 |
| Incorporation Date | 2011-11-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| TODD JAMES HEINZL | 5906 Longhearth Way, Ottawa ON K4M 1M1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-11-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-11-30 | current | 5906 Longhearth Way, Ottawa, ON K4M 1M1 |
| Address | 2015-01-12 | 2017-11-30 | 353 Shipway Avenue, Newcastle, ON L1B 0C1 |
| Address | 2011-11-04 | 2015-01-12 | 61 Rosena Lane, Uxbridge, ON L9P 1X6 |
| Name | 2011-11-04 | current | THE GOVERNANCE BOX INC. |
| Status | 2011-11-04 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-11-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-11-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-11-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Find all corporations in postal code K4M 1M1 | ||
| Name | Address |
|---|---|
| TODD JAMES HEINZL | 5906 Longhearth Way, Ottawa ON K4M 1M1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| The Equitis Group Corporation | TODD JAMES HEINZL | 61 ROSENA LANE, UXBRIDGE ON L9P 1X6, Canada |
| eWaste Depot Corporation | TODD JAMES HEINZL | 61 ROSENA LANE, UXBRIDGE ON L9P 1X6, Canada |
| City | Ottawa |
| Post Code | K4M 1M1 |
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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.