HOTBOX HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 3977480. The registration start date is November 29, 2001. The current status is Dissolved.
| Corporation ID | 3977480 |
| Business Number | 865671333 |
| Corporation Name | HOTBOX HOLDINGS INC. |
| Registered Office Address |
209 - 4368 Main Street Whistler BC V0N 1B4 |
| Incorporation Date | 2001-11-29 |
| Dissolution Date | 2008-04-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 8 |
| Director Name | Director Address |
|---|---|
| CHRISTOPHER J. CHENEY | #18-4645 BLACKCOMB WAY, WHISTLER BC V0N 1B4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-11-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-07-12 | current | 209 - 4368 Main Street, Whistler, BC V0N 1B4 |
| Address | 2004-10-19 | 2006-07-12 | 213 - 4368 Main Street, Whistler, BC V0N 1B4 |
| Address | 2003-09-23 | 2004-10-19 | 204 - 1055 Millar Creek Road, Whistler, BC V0N 1B1 |
| Address | 2002-04-19 | 2003-09-23 | 1600 - 1095 W. Pender St., Vancouver, BC V6E 2M6 |
| Address | 2001-11-29 | 2002-04-19 | #204-1055 Millar Creek Road, Whistler, BC V0N 1B1 |
| Name | 2001-12-19 | current | HOTBOX HOLDINGS INC. |
| Name | 2001-11-29 | 2001-12-19 | 3977480 CANADA INC. |
| Status | 2008-04-17 | current | Dissolved / Dissoute |
| Status | 2007-11-09 | 2008-04-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-09-14 | 2007-11-09 | Active / Actif |
| Status | 2005-08-04 | 2005-09-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2001-11-29 | 2005-08-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-04-17 | Dissolution | Section: 212 |
| 2001-12-19 | Amendment / Modification | Name Changed. |
| 2001-11-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-11-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-11-29 | 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 |
|---|---|---|
| Hotbox Holdings Inc. | 117 Oxford Street, Toronto, ON M5T 1P4 | 2018-05-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Il Pacific Signature Gifts Corp. | 4293 Mountain Square, 114, Whistler, BC V0N 1B4 | 2020-11-02 |
| Mlg Ventures Ltd. | 4309 Village Stroll, 201, Whistler, BC V0N 1B4 | 2020-02-27 |
| Sage Mobile Ltd. | 4211 Sunshine Place, Unit 6, Unit 334, Whistler, BC V0N 1B4 | 2018-08-23 |
| Faster Forward Inc. | 4652 Blackcomb Way, Unit 55, Whistler, BC V0N 1B4 | 2018-03-15 |
| Skwikai Solutions Inc. | 4388 Northlands Boulevard, Unit 11, Whistler, BC V0N 1B4 | 2018-02-11 |
| Shred Whistler Inc. | 20-4308 Main Street, Whistler, BC V0N 1B4 | 2017-10-04 |
| Legs Diamond Corporation | 4573 Chateau Blvd, Unit # 2, Whistler, BC V0N 1B4 | 2015-06-02 |
| North American Hosts Inc. | 16-4815 Glacier Lane, Whistler, BC V0N 1B4 | 2015-03-23 |
| Gosnell & Hotter Consulting Inc. | 201-4309 Skiers Approach, Whistler, BC V0N 1B4 | 2014-09-18 |
| Sea To Sky Guides Inc. | 4638 Main Street, 207b, Whistler, BC V0N 1B4 | 2014-09-07 |
| Find all corporations in postal code V0N 1B4 | ||
| Name | Address |
|---|---|
| CHRISTOPHER J. CHENEY | #18-4645 BLACKCOMB WAY, WHISTLER BC V0N 1B4, Canada |
| City | WHISTLER |
| Post Code | V0N 1B4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hotbox Leaseholdings Inc. | 204 Augustus Avenue, Toronto, ON M5T 2L6 | 2018-10-19 |
| Hotbox Ventures, Inc. | 5 Lisa Street, Suite 312, Brampton, ON L6T 4T4 | 2006-06-28 |
| Hotbox Circle Inc. | 60 Absolute Avenue Unit #5306, Mississauga, ON L4Z 0A9 | 2018-05-01 |
| The Hotbox Food Inc. | 2-290a Eglinton Avenue West, Toronto, ON M4R 1B2 | 2019-08-08 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |