FRAUDBOX INC. is a business entity registered at Corporations Canada, with entity identifier is 6183468. The registration start date is January 19, 2004. The current status is Dissolved.
| Corporation ID | 6183468 |
| Business Number | 865201701 |
| Corporation Name | FRAUDBOX INC. |
| Registered Office Address |
80 Tiverton Court Suite 302 Markham ON L3R 0G4 |
| Incorporation Date | 2004-01-19 |
| Dissolution Date | 2009-02-04 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| MICHAEL CHETTLEBURGH | 5 MARINUCCI COURT, RICHMOND HILL ON L4C 0M3, Canada |
| KARI SAARENVIRTA | 7 CARLSBERG PLACE, STOUFFVILLE ON L4A 7X4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-01-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-02-20 | current | 80 Tiverton Court, Suite 302, Markham, ON L3R 0G4 |
| Address | 2005-11-04 | 2007-02-20 | 80 Tiverton Court, Suite 700, Markham, ON L3R 0G4 |
| Address | 2004-01-19 | 2005-11-04 | 7 Carlsberg Place, Stouffville, ON L4A 7X4 |
| Name | 2004-01-19 | current | FRAUDBOX INC. |
| Status | 2009-02-04 | current | Dissolved / Dissoute |
| Status | 2004-01-19 | 2009-02-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-02-04 | Dissolution | Section: 210 |
| 2004-01-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2007-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-12-31 | 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 |
|---|---|---|
| Giant Bubbles Inc. | 80 Tiverton Court, Suite 202, Markham, ON L3R 0G4 | 2001-11-14 |
| Makeplain Corporation | 80 Tiverton Court, Suite 302, Markham, ON L3R 0G4 | 2004-05-27 |
| V3 Technology Investments Inc. | 80 Tiverton Court, Suite 302, Markham, ON L3R 0G4 | 2004-06-03 |
| Miravid Inc. | 80 Tiverton Court, Unit 103, Markham, ON L3R 0G4 | 2005-01-07 |
| 8595054 Canada Inc. | 80 Tiverton Court, Suite 703, Markham, ON L3R 0G4 | 2013-07-30 |
| 11278541 Canada Ltd. | 80 Tiverton Court, Markham, ON L3R 0G4 | 2019-03-01 |
| 11351460 Canada Inc. | 80 Tiverton Court, Markham, ON L3R 0G4 | 2019-04-10 |
| 11801490 Canada Inc. | 80 Tiverton Court, Markham, ON L3R 0G4 | 2019-12-19 |
| 12280001 Canada Inc. | 80 Tiverton Court, Unit 802, Markham, ON L3R 0G4 | 2020-08-19 |
| Kothu Lab Inc. | 80 Tiverton Court, Unit 802, Markham, ON L3R 0G4 | 2020-09-09 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10762814 Canada Inc. | 80 Tiverton Ct, Markham, ON L3R 0G4 | 2018-05-02 |
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| International Sos Canada Inc. | 80 Tiverton Court, Suite 700, Markham, ON L3R 0G4 | 1984-10-18 |
| Name | Address |
|---|---|
| MICHAEL CHETTLEBURGH | 5 MARINUCCI COURT, RICHMOND HILL ON L4C 0M3, Canada |
| KARI SAARENVIRTA | 7 CARLSBERG PLACE, STOUFFVILLE ON L4A 7X4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| V3 Technology Investments Inc. | KARI SAARENVIRTA | 7 CARLSBERG PLACE, STOUFFVILLE ON L4A 7X4, Canada |
| V3 Technology Investments Inc. | MICHAEL CHETTLEBURGH | 5 MARINUCCI COURT, RICHMOND HILL ON L4C 0M3, Canada |
| DECISUS INC. | MICHAEL CHETTLEBURGH | 89 HIDDEN TRAIL AVENUE, RICHMOND HILL ON L4C 0K1, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |