BLACKBOX CONTROLS LTD. is a business entity registered at Corporations Canada, with entity identifier is 270121. The registration start date is January 24, 1978. The current status is Inactive - Amalgamated.
| Corporation ID | 270121 |
| Business Number | 877648659 |
| Corporation Name | BLACKBOX CONTROLS LTD. |
| Registered Office Address |
586 Main St. Glen Williams ON L7G 3T6 |
| Incorporation Date | 1978-01-24 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GEORGE MORENZ | 21 ERIKSDALE RD., ETOBICOKE ON N9C 2B8, Canada |
| MALCOLM C. BLACK | BOX 40, NORVAL ON L0P 1K0, Canada |
| R. GORDON PATERSON | 22 OAK PARK CRES., SAULT STE MARIE ON P6A 5A9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-01-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-01-23 | 1978-01-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1978-01-24 | current | 586 Main St., Glen Williams, ON L7G 3T6 |
| Name | 1978-01-24 | current | BLACKBOX CONTROLS LTD. |
| Status | 1990-02-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1989-11-30 | 1990-02-01 | Active / Actif |
| Status | 1989-05-03 | 1989-11-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1978-01-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1989 | 1988-09-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1988 | 1988-09-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 586 MAIN ST. |
| City | GLEN WILLIAMS |
| Province | ON |
| Postal Code | L7G 3T6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Malcolm Black Equipment Limited | 586 Main St., Glen Williams, ON L7G 3T6 | 1976-02-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rolawco Management Inc. | 580 Main Street, Georgetown, ON L7G 3T6 | 1984-12-13 |
| Malcolm Black Equipment Limited | 586 Main Street, Glen Williams, ON L7G 3T6 |
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| Find all corporations in postal code L7G | ||
| Name | Address |
|---|---|
| GEORGE MORENZ | 21 ERIKSDALE RD., ETOBICOKE ON N9C 2B8, Canada |
| MALCOLM C. BLACK | BOX 40, NORVAL ON L0P 1K0, Canada |
| R. GORDON PATERSON | 22 OAK PARK CRES., SAULT STE MARIE ON P6A 5A9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MALCOLM BLACK EQUIPMENT LIMITED | GEORGE MORENZ | 21 ERIKSDALE ROAD, ETOBICOKE ON N9C 2B8, Canada |
| MALCOLM BLACK EQUIPMENT LIMITED | MALCOLM C. BLACK | BOX 40, NORVAL ON L0P 1K0, Canada |
| MALCOLM BLACK EQUIPMENT LIMITED | MALCOLM C. BLACK | 586 MAIN ST., GLEN WILLIAMS ON L0P 1H0, Canada |
| MALCOLM BLACK EQUIPMENT LIMITED | R. GORDON PATERSON | 22 OAK PARK CRESCENT, SAULT STE.MARIE ON P6A 5A9, Canada |
| City | GLEN WILLIAMS |
| Post Code | L7G3T6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Io Blackbox Inc. | 33, Beechwood Ave., O'leary, PE C0B 1V0 | 2011-12-13 |
| Blackbox Qa Inc. | 3456 Rue De Rushbrooke, Montréal, QC H4G 1S7 | 2017-03-15 |
| Blackbox Financial Solutions Inc. | 450 Minto Place, Ottawa, ON K1M 0A8 | 2008-06-03 |
| Blackbox Technology Consulting Corp. | 600 Gladstone Ave, Toronto, ON M6H 3J2 | 2006-09-17 |
| Blackbox Rental Inc. | 2565, Rue Watt, Suite 15, Québec, QC G1P 3T2 | 2014-11-17 |
| Rutherford Controls Int'l Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
| Blackbox Information Technology Solutions Inc. | 1178 Bonin Cr, Milton, ON L9T 0B1 | 2013-10-22 |
| Blackbox Communications Inc. | 548 King Street West Studio 302, Toronto, ON M5V 1M3 | 2004-08-25 |
| Digital Blackbox Inc. | 21, Widmer Street, Suite 3602, Toronto, ON M5V 0B8 | 2013-09-19 |
| Blackbox-orange Canada Inc. | 1150 - 45 O'connor Street, Ottawa, ON K1P 1A4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |