Secure Box Corp.

Address:
1 Aylesbury Gate, Markham, ON L6C 1W6

Secure Box Corp. is a business entity registered at Corporations Canada, with entity identifier is 6032079. The registration start date is October 28, 2002. The current status is Dissolved.

Corporation Overview

Corporation ID 6032079
Business Number 857988885
Corporation Name Secure Box Corp.
Registered Office Address 1 Aylesbury Gate
Markham
ON L6C 1W6
Incorporation Date 2002-10-28
Dissolution Date 2006-01-04
Corporation Status Dissolved / Dissoute
Number of Directors 2 - 6

Directors

Director Name Director Address
ARUN PRASAD 95 SILVER ROSE CRESENT, MARKHAM ON L6C 1W6, Canada
RACHNA PRASAD 1 AYLESBURY GATE, MARKHAM ON L6C 2R6, Canada
MONA PRASAD 95 SILVER ROSE CRESENT, MARKHAM ON L6C 1W6, Canada
SANJAY SHANKHLA 1 AYLESBURY GATE, MARKHAM ON L6C 2R6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-10-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-10-28 current 1 Aylesbury Gate, Markham, ON L6C 1W6
Name 2002-10-28 current Secure Box Corp.
Status 2006-01-04 current Dissolved / Dissoute
Status 2005-08-04 2006-01-04 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-10-28 2005-08-04 Active / Actif

Activities

Date Activity Details
2006-01-04 Dissolution Section: 212
2002-10-28 Incorporation / Constitution en société

Office Location

Address 1 AYLESBURY GATE
City MARKHAM
Province ON
Postal Code L6C 1W6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Gehna Inc. 1 Aylesbury Gate, Markham, Markham, ON L6C 2R6 2004-03-23

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8271275 Canada Inc. 20 Bur Oak Ave, Unit 9, Markham, ON L6C 0A2 2012-08-10
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Corporation Directors

Name Address
ARUN PRASAD 95 SILVER ROSE CRESENT, MARKHAM ON L6C 1W6, Canada
RACHNA PRASAD 1 AYLESBURY GATE, MARKHAM ON L6C 2R6, Canada
MONA PRASAD 95 SILVER ROSE CRESENT, MARKHAM ON L6C 1W6, Canada
SANJAY SHANKHLA 1 AYLESBURY GATE, MARKHAM ON L6C 2R6, Canada

Entities with the same directors

Name Director Name Director Address
2842688 CANADA INC. ARUN PRASAD 6010 CAVENDISH, MONTREAL QC H4W 3C6, Canada
Gehna Inc. RACHNA PRASAD 1 AYLESBURY GATE, MARKHAM ON L6C 2R6, Canada

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Register Information

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

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