The Mysterious Package Company Limited

Address:
1200 - 1075 West Georgia Street, Vancouver, BC V6E 3C9

The Mysterious Package Company Limited (Corporation# 8794855) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 19, 2014.

Corporation Overview

Corporation ID 8794855
Business Number 825181779
Corporation Name The Mysterious Package Company Limited
Registered Office Address 1200 - 1075 West Georgia Street
Vancouver
BC V6E 3C9
Incorporation Date 2014-02-19
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Miles Bossons 52A Summerhill GDNS, Toronto ON M4T 1B4, Canada
Jason Kapalka 135 Butchers Road, Comox BC V9M 3X1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2014-02-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-10-18 current 1200 - 1075 West Georgia Street, Vancouver, BC V6E 3C9
Address 2019-08-15 2019-10-18 3220 Dufferin Street, Unit 24, Toronto, ON M6A 2T3
Address 2018-07-18 2019-08-15 136 Geary Ave, Suite 213, Toronto, ON M6H 4H1
Address 2017-10-11 2018-07-18 136 Geary Ave, Suite 109, Toronto, ON M6H 4H1
Address 2014-02-19 2017-10-11 909-70 Mill Street, Toronto, ON M5A 4R1
Name 2014-02-19 current The Mysterious Package Company Limited
Status 2017-08-25 current Active / Actif
Status 2017-07-25 2017-08-25 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2014-02-19 2017-07-25 Active / Actif

Activities

Date Activity Details
2019-10-18 Amendment / Modification RO Changed.
Section: 178
2014-02-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-11-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-02-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-02-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1200 - 1075 West Georgia Street
City Vancouver
Province BC
Postal Code V6E 3C9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Anglo Celtic Exploration Ltd. 1200 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 1967-11-08
Canadian Association for The Advancement of Science 1200 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 1996-11-06
International Business Brokers Association (canada) 1200 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 2007-02-01
Peralux Ltd. 1200 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 2006-12-13
Smythe Insolvency Inc. 1200 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 1981-03-03
Lpo Canada Inc. 1200 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 2006-01-16
Cian Technologies Inc. 1200 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 2007-07-20
Kryton International Inc. 1200 - 1075 West Georgia Street, Vancouver, BC V6E 3C9
Intervistas Holding Inc. 1200 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 2008-09-26
Advance Construction Technology Sciences Inc. 1200 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 2008-12-29
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Lirich Investment Limited Suite 1980, 1075 West Georgia St., Vancouver, BC V6E 3C9 2013-12-31
Boreal Technologies Inc. 360 Keith Road, North Vancouver, BC V6E 3C9 2011-07-19
Snc-lavalin Airport Management Inc. 1075 West Georgia Street West, Vancouver, BC V6E 3C9 2010-10-18
The Wolverton Family Foundation Suite 1490, 1075 West Georgia Street, Vancouver, BC V6E 3C9 2008-07-10
Canadian Friends of Dino Ferrari Center 1700-1075 West Georgia Street, Vancouver, BC V6E 3C9 2008-06-30
Eatart Foundation 1200-1075 West Georgia Street, Vancouver, BC V6E 3C9 2007-09-21
Smartpack Design Inc. #1450 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 2006-12-14
Goto Sargent Inc. Suite 1625, 1075 West Georgia Street, Vancouver, BC V6E 3C9 2006-08-29
Style 9 Designs Corp. Vancouver, British Columbia, BC V6E 3C9 2004-03-19
3900932 Canada Inc. Suite 1700 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 2001-05-25
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Corporation Directors

Name Address
Miles Bossons 52A Summerhill GDNS, Toronto ON M4T 1B4, Canada
Jason Kapalka 135 Butchers Road, Comox BC V9M 3X1, Canada

Competitor

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Dataset Information

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.

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