Rebox Corp. is a business entity registered at Corporations Canada, with entity identifier is 4295021. The registration start date is April 7, 2005. The current status is Active.
| Corporation ID | 4295021 |
| Business Number | 844244343 |
| Corporation Name | Rebox Corp. |
| Registered Office Address |
7500 De La Côte-de-liesse Road Saint-laurent QC H4T 1E7 |
| Incorporation Date | 2005-04-07 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| KEITH PRIMEAU | 2 Danforth Drive, Voorhees NJ 08043, United States |
| MARK YOUNG | 58 WINNERS CIRCLE, TORONTO ON M4L 3Z7, Canada |
| BRIAN YOUNG | 8 Grove Park, Westmount QC H3Y 3E7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-04-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-08-30 | current | 7500 De La Côte-de-liesse Road, Saint-laurent, QC H4T 1E7 |
| Address | 2006-08-21 | 2013-08-30 | 4500 Cousens, St. Laurent, QC H4S 1X6 |
| Address | 2005-09-15 | 2006-08-21 | 601 Stinson, St. Laurent, QC H4N 2E1 |
| Address | 2005-04-07 | 2005-09-15 | 1515 Britannia Road East, Unit 1, Mississauga, ON L4W 4K1 |
| Name | 2005-09-15 | current | Rebox Corp. |
| Name | 2005-04-07 | 2005-09-15 | Nexgen Packaging Inc. |
| Status | 2005-04-07 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-02-28 | Amendment / Modification | |
| 2005-09-15 | Amendment / Modification |
Name Changed. RO Changed. |
| 2005-04-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-07-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-02-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 7500 de la Côte-de-Liesse Road |
| City | Saint-Laurent |
| Province | QC |
| Postal Code | H4T 1E7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lemez Holdings Inc. | 7500 De La Côte-de-liesse Road, Saint-laurent, QC H4T 1E7 | 2005-09-06 |
| Youngeau Inc. | 7500 De La Côte-de-liesse Road, Saint-laurent, QC H4T 1E7 | 2005-09-14 |
| Rebox Holdings Inc. | 7500 De La Côte-de-liesse Road, Saint-laurent, QC H4T 1E7 | 2005-09-14 |
| Jalijo Inc. | 7500 De La Côte-de-liesse Road, Saint-laurent, QC H4T 1E7 | 2013-04-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12057905 Canada Inc. | 7528 Ch. De La Côte-de-liesse, Montréal, QC H4T 1E7 | 2020-05-13 |
| 10595659 Canada Inc. | 7582 Chemin Cote De Liesse, Montreal, QC H4T 1E7 | 2018-01-23 |
| Best Flex Coatings Inc. | 7552 Cote De Liesse, Saint Laurent, QC H4T 1E7 | 2017-10-25 |
| 9121820 Canada Inc. | 7500 Côte-de-liesse Road, Saint-laurent, QC H4T 1E7 | 2015-05-01 |
| Breton Steel Inc. | 295-7000 Ch. De La Côte-de-liesse, MontrÉal, QC H4T 1E7 | 2014-12-11 |
| 7708688 Canada Inc. | 7528, Chemin De La Côte-de-liesse, St-laurent, QC H4T 1E7 | 2010-12-01 |
| 4397452 Canada Inc. | 7524 Cote De Liesse, Montreal, QC H4T 1E7 | 2006-12-01 |
| 6591337 Canada Inc. | 14-7000 Ch De La CÔte-de-liesse, Saint-laurent, QC H4T 1E7 | 2006-06-28 |
| A.h.i. Hardware Inc. | 7548 Côte De Liesse, St-laurent, QC H4T 1E7 | 2006-05-11 |
| DÉveloppement Uwd Unitas World Inc. | 7000 Chemin De La-cÔte-de-liesse, Suite 8, St-laurent, Montreal, QC H4T 1E7 | 2006-04-12 |
| Find all corporations in postal code H4T 1E7 | ||
| Name | Address |
|---|---|
| KEITH PRIMEAU | 2 Danforth Drive, Voorhees NJ 08043, United States |
| MARK YOUNG | 58 WINNERS CIRCLE, TORONTO ON M4L 3Z7, Canada |
| BRIAN YOUNG | 8 Grove Park, Westmount QC H3Y 3E7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Water Bridge Consultants Inc. | BRIAN YOUNG | 2063 WATERBRIDGE DRIVE, BURLINGTON ON L7M 3W2, Canada |
| The Boxmarket.com Inc. | BRIAN YOUNG | 8 Grove Park, Westmount QC H3Y 3E7, Canada |
| HobbyStarz Inc. | Brian Young | 30 Federal St, Kirkland Lake ON P2N 1E6, Canada |
| Schlossenfeffer Holdings Inc. | BRIAN YOUNG | 8 Grove Park, Westmount QC H3Y 3E7, Canada |
| JALIJO INC. | Brian Young | 8 Grove Park, Westmount QC H3Y 3E7, Canada |
| 9121820 CANADA INC. | Brian Young | 8 Grove Park, Westmount QC H3Y 3E7, Canada |
| ASPE GREATER TORONTO AREA CHAPTER | Brian Young | 79 Abbotsford Trail, Hamilton ON L9B 0A4, Canada |
| LearnPro Inc. | Brian Young | 34023 McCrimmon Drive, Abbotsford BC V2S 2V6, Canada |
| WATER BRIDGE ENVIRONMENTAL SOLUTIONS INC. | BRIAN YOUNG | 2063 WATER BRIDGE DRIVE, BURLINGTON ON L7M 3W2, Canada |
| Rebox Holdings Inc. | BRIAN YOUNG | 76 MERTON, HAMPSTEAD QC H3X 1M7, Canada |
| City | Saint-Laurent |
| Post Code | H4T 1E7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rebox Holdings Inc. | 7500 De La Côte-de-liesse Road, Saint-laurent, QC H4T 1E7 | 2005-09-14 |
| Rebox Creative Inc. | 1052 Memorial Dr. Nw, Calgary, AB T2N 3E2 | 2011-06-14 |
| Administration, Archives & Assets Management Corp. (aaa Corp.) | 857 25e Avenue, Lachine, QC H8S 3X9 | 2016-10-17 |
| Deq Systèmes Corp. | 1840 1re Rue, Bureau 103a, Saint-romuald, QC G6W 5M6 | |
| J.p.d. Sportswear Corp. | 5368 Boul. St. Laurent, Montreal, QC | 1976-05-28 |
| J.c. Construction & Investissements Corp. | 810 Pinecrest, Suite 105, Ottawa, ON K2B 5W6 | 1978-02-14 |
| Frx Labs Corp. | 7-131 Finchdene Sq, Scarborough, ON M1X 1A6 | |
| Bite Tools Corp. | 13135 Edison, Pierrefonds, QC H8Z 1Y5 | 2010-09-19 |
| Eventzen Corp. | 2225 Chemin Gascon, #82048, Terrebonne, QC J6X 4B2 | 2001-09-20 |
| Eva Global Corp. | 24 Mont-royal Avenue West, 900.1, Montreal, QC H2X 2S2 | 2019-02-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |