BoxOne Ventures Inc. is a business entity registered at Corporations Canada, with entity identifier is 10545937. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 10545937 |
| Business Number | 846977601 |
| Corporation Name | BoxOne Ventures Inc. |
| Registered Office Address |
1001 Rue Lenoir Suite B532 Montréal QC H4C 2Z6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Joshua Felker | 2263 Rue Coursol, Montréal QC H3J 1C6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2018-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-08-02 | current | 1001 Rue Lenoir, Suite B532, Montréal, QC H4C 2Z6 |
| Address | 2018-01-01 | 2019-08-02 | 1360 Boulevard René-lévesque Ouest, Suite1700, Montréal, QC H3G 2W4 |
| Name | 2018-01-01 | current | BoxOne Ventures Inc. |
| Status | 2018-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4550331. Section: 184 2 |
| 2018-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7070306. Section: 184 2 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-25 | 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 |
|---|---|---|
| Boxone Ventures Inc. | 1360 René-lévesque Boulevard West, Suite 1700, Montreal, QC H3G 2W4 | 2010-03-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lithiutech Canada Inc. | 1001 Rue Lenoir, Bureau A404, Montreal, QC H4C 2Z6 | 1997-02-13 |
| Gestion Fixed Point Attractor Inc. | 1001 Rue Lenoir, Bureau A-207, Montreal, QC H4C 2Z6 | 1997-05-14 |
| Productions Stonehaven Inc. | 1001 Rue Lenoir, Suite B-235, Montreal, QC H4C 2Z6 | 1978-11-20 |
| 4001559 Canada Inc. | 1001 Rue Lenoir, Bureau A404, Montreal, QC H4C 2Z6 | 2002-01-25 |
| 4313402 Canada Inc. | 1001 Rue Lenoir, Bureau A-500, Montreal, QC H4C 2Z6 | 2006-01-13 |
| Les SystÈmes D'information Ullix Inc. | 1001 Rue Lenoir, #b-345, Montreal, QC H4C 2Z6 | 2005-07-21 |
| 4215664 Canada Inc. | 1001 Rue Lenoir, Bureau A-500, Montreal, QC H4C 2Z6 | 2006-01-13 |
| Production Le Bonheur Des Autres Inc. | 1001 Rue Lenoir, Bureau A-500, Montreal, QC H4C 2Z6 | 2004-01-30 |
| Hello I'm Special Productions Inc. | 1001 Rue Lenoir, Studio B 416, Montreal, QC H4C 2Z6 | 2004-04-21 |
| 6603301 Canada Inc. | 1001 Rue Lenoir, Bureau A-500, Montreal, QC H4C 2Z6 | 2006-07-25 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12415623 Canada Inc. | A-419, 1001, Rue Lenoir, Montréal, QC H4C 2Z6 | 2020-10-14 |
| 11993607 Canada Inc. | 1001, Lenoir Street, Suite A-407, Montreal, QC H4C 2Z6 | 2020-04-06 |
| Global Connectors Group Corporation | 1001 Lenoir, B-111, Montreal, QC H4C 2Z6 | 2019-05-10 |
| Sdg Capital Corporation | B111 - 1001 Rue Lenoir, Montreal, QC H4C 2Z6 | 2019-05-09 |
| Studios Flawlessloop, Inc. | 1001 Rue Lenoir, Suite B531, Montréal, QC H4C 2Z6 | 2019-04-03 |
| Inpath Institute Inc. | 1001 Rue Lenoir, Bureau B-218, Montréal, QC H4C 2Z6 | 2018-08-22 |
| 10878367 Canada Inc. | A-408a, 1001 Rue Lenoir, Montréal, QC H4C 2Z6 | 2018-07-09 |
| Momentumm Digital Inc. | 1001 Rue Lenoir B-249, Montréal, QC H4C 2Z6 | 2018-06-20 |
| Puzzle Medical Devices Inc. | A-419-1001 Rue Lenoir, Montréal, QC H4C 2Z6 | 2018-05-30 |
| FrÉdÉrico Inc. | A114-1001, Lenoir Street, Montreal, QC H4C 2Z6 | 2018-05-28 |
| Find all corporations in postal code H4C 2Z6 | ||
| Name | Address |
|---|---|
| Joshua Felker | 2263 Rue Coursol, Montréal QC H3J 1C6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BoxOne Ventures II Inc. | Joshua Felker | 1001 Lenoir Street, Suite B532, Montréal QC H4C 2Z6, Canada |
| Variant Research Inc. Recherche Variant Inc. | Joshua Felker | 1001 Lenoir Street, Suite B532, Montréal QC H4C 2Z6, Canada |
| 9541730 CANADA INC. | Joshua Felker | 2263 rue Coursol, Montréal QC H3J 1C6, Canada |
| 7032536 CANADA INC. | JOSHUA FELKER | 2263 Coursol, Montréal QC H3J 1C6, Canada |
| 6633421 CANADA INC. | JOSHUA FELKER | 2263 Coursol, Montréal QC H3J 1C6, Canada |
| 7549091 CANADA INC. | Joshua Felker | 2263 Coursol, Montréal QC H3J 1C6, Canada |
| 4550331 CANADA INC. | JOSHUA FELKER | 2263 Coursol, MONTRÉAL QC H3J 1C6, Canada |
| 6961037 CANADA INC. | JOSHUA FELKER | 1226 SAINT-MATHIEU, MONTREAL QC H3H 2H7, Canada |
| Gestion Zero-One Inc. | Joshua Felker | 2263 Rue Coursol, Montréal QC H3J 1C6, Canada |
| 7070306 CANADA INC. | JOSHUA FELKER | 2263 Coursol, Montreal QC H3J 1C6, Canada |
| City | Montréal |
| Post Code | H4C 2Z6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Boxone Ventures II Inc. | 1001 Rue Lenoir, Suite B532, Montréal, QC H4C 2Z6 | 2019-04-26 |
| Imprimerie Ad Ventures Inc. | 1 Place Ville-marie, Bureau 3315, Montreal, QC H3B 3N2 | |
| Rwr Ventures Ltd. | 215, 5112 - 47th Street, Ne, Calgary, AB T3J 4K3 | |
| Schroder Ventures Associates Inc. | 1800 Mcgill College Avenue, Suite 3000, Montreal, QC H3A 3J6 | 2000-06-12 |
| Whitehaven Ventures Gp Inc. | 1595 Boul. Daniel-johnson, Bureau 300, Laval, QC H7V 4C2 | 2018-07-30 |
| Capcor Ventures Inc. | 1 Place Ville Marie, Suite 1900, Montreal, QC H3B 2C3 | 1982-09-16 |
| Brenmark Ventures Inc. | 1 Place Ville Marie, Suite 1900, Montreal, QC H3B 2C3 | 1982-09-16 |
| Jbcs' Entrepreneurial Ventures Inc. | 1206 Parkers Point Road, Gravenhurst, ON P1P 1R2 | 2015-07-03 |
| Morris Ventures Ltd. | 9162 St. Lawrence Blvd., Montreal, QC H2N 1M9 | 1971-02-22 |
| Nothing Artificial Ventures Incorporated | 400-77 King Street West, Toronto, ON M5K 0A1 | 2017-11-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |