FilterBoxx Inc.

Address:
200 Rivercrest Drive Se, Suite 160, Calgary, AB T2C 2X5

FilterBoxx Inc. is a business entity registered at Corporations Canada, with entity identifier is 10898724. The registration start date is July 23, 2018. The current status is Active.

Corporation Overview

Corporation ID 10898724
Business Number 743564080
Corporation Name FilterBoxx Inc.
Registered Office Address 200 Rivercrest Drive Se
Suite 160
Calgary
AB T2C 2X5
Incorporation Date 2018-07-23
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Charles Taillon 235 Rue Robert, Saint-Bruno-de-Montarville QC J3V 5S4, Canada
Gwen Klees 1111 Chemin des Patriotes, Saint-Denis-sur-Richelieu QC J0H 1K0, Canada
Marc Barbeau 3250 Rue de la Fougère, Saint-Bruno-de-Montarville QC J3V 0B8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2018-07-23 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-08-22 current 200 Rivercrest Drive Se, Suite 160, Calgary, AB T2C 2X5
Address 2018-07-23 2018-08-22 1010 Rue Sherbrooke Ouest, Suite 1700, Montréal, QC H3A 2R7
Name 2018-09-20 current FilterBoxx Inc.
Name 2018-07-23 2018-09-20 10898724 CANADA INC.
Status 2018-07-23 current Active / Actif

Activities

Date Activity Details
2018-09-20 Amendment / Modification Name Changed.
Section: 178
2018-08-22 Amendment / Modification RO Changed.
Section: 178
2018-07-23 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-12-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-07-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 200 Rivercrest Drive SE
City Calgary
Province AB
Postal Code T2C 2X5
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Brightpath Early Learning Inc. 200 Rivercrest Drive Se, Suite 201, Calgary, AB T2C 2X5 2005-04-01
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Enhanced Transportation Systems Inc. 200 Rivercrest Dr Se, Suite 200, Calgary, AB T2C 2X5 1987-01-15
Brightpath Early Learning Inc. 200 Rivercrest Drive Southeast, Suite 201, Calgary, AB T2C 2X5
Epg Realty Inc. 200 Rivercrest Drive Se, Suite 201, Calgary, AB T2C 2X5
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Corporation Directors

Name Address
Charles Taillon 235 Rue Robert, Saint-Bruno-de-Montarville QC J3V 5S4, Canada
Gwen Klees 1111 Chemin des Patriotes, Saint-Denis-sur-Richelieu QC J0H 1K0, Canada
Marc Barbeau 3250 Rue de la Fougère, Saint-Bruno-de-Montarville QC J3V 0B8, Canada

Entities with the same directors

Name Director Name Director Address
ACADIM INC. GWEN KLEES 1111 CHEMIN DES PATRIOTES, ST-DENIS-SUR-RICHELIEU QC J0H 1K0, Canada
GL&V and PEG MANAGEMENT LIMITED GWEN KLEES 1111 CHEMIN DES PATRIOTES, SAINT-DENIS-SUR-RICHELIEU QC J0H 1K0, Canada
GL&V WORLD INC. GWEN KLEES 1111 CHEMIN DES PATRIOTES, SAINT-DENIS-SUR-RICHELIEU QC J0H 1K0, Canada
7667183 Canada Inc. GWEN KLEES 111, CHEMIN DES PATRIOTES, ST-DENIS-SUR-RICHELIEU QC J0H 1K0, Canada
7557035 CANADA INC. Gwen Klees 1111, chemin des patriotes, St-Denis-sur-Richelieu QC J0H 1K0, Canada
Ovivo Finance Inc. GWEN KLEES 1111, Chemin des Patriotes, St-Denis-sur-Richelieu QC J0H 1K0, Canada
Valener Éole 4 Inc. Gwen Klees 1111, chemin des patriotes, St-Denis-sur-Richelieu QC J0H 1K0, Canada
VALENER ÉOLE INC. Gwen Klees 1111, chemin des patriotes, St-Denis-sur-Richelieu QC J0H 1K0, Canada
4019377 CANADA INC. MARC BARBEAU 210 BEAUMONT OUEST, SAINT-BRUNO-DE-MONTARVILLE QC J3V 6H9, Canada
GLV INC. MARC BARBEAU 3250 rue de la fougère, St-Bruno-de-Montarville QC J3V 0B8, Canada

Competitor

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City Calgary
Post Code T2C 2X5

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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