THE GOVERNANCE BOX INC. is a business entity registered at Corporations Canada, with entity identifier is 8015759. The registration start date is November 4, 2011. The current status is Active.
| Corporation ID | 8015759 |
| Business Number | 846272300 |
| Corporation Name | THE GOVERNANCE BOX INC. |
| Registered Office Address |
5906 Longhearth Way Ottawa ON K4M 1M1 |
| Incorporation Date | 2011-11-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| TODD JAMES HEINZL | 5906 Longhearth Way, Ottawa ON K4M 1M1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-11-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-11-30 | current | 5906 Longhearth Way, Ottawa, ON K4M 1M1 |
| Address | 2015-01-12 | 2017-11-30 | 353 Shipway Avenue, Newcastle, ON L1B 0C1 |
| Address | 2011-11-04 | 2015-01-12 | 61 Rosena Lane, Uxbridge, ON L9P 1X6 |
| Name | 2011-11-04 | current | THE GOVERNANCE BOX INC. |
| Status | 2011-11-04 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-11-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-11-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-11-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-04 | 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 |
|---|---|---|
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| Devour Digital Inc. | 5906 Longhearth Way, Ottawa, ON K4M 1M1 | 2019-11-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Digital Defence Canada | Longhearth Way, Ottawa, ON K4M 1M1 | 2020-10-04 |
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| David Rivers Training & Consulting Corp. | 5858 Longhearth Way, Manotick, ON K4M 1M1 | 2007-07-09 |
| Global Advantage Consulting Group Inc. (ottawa) | 5915 Longhearth Way, Manotick, ON K4M 1M1 | 2001-11-15 |
| Institute for Collaborative Innovation (ici) | 5915 Longhearth Way, Ottawa, ON K4M 1M1 | 2007-12-24 |
| Interactive Business Navigator (ibn) Galileo Consulting Incorporated | 5915 Longhearth Way, Ottawa, ON K4M 1M1 | 2015-01-22 |
| 10061581 Canada Corp. | 5915 Longhearth Way, Ottawa, ON K4M 1M1 | 2017-01-15 |
| Dancing Data Incorporated | 5915 Longhearth Way, Ottawa, ON K4M 1M1 | 2017-11-13 |
| L. Watkins Holdings Inc. | 5918 Longhearth Way, Ottawa, ON K4M 1M1 | 2020-01-01 |
| Find all corporations in postal code K4M 1M1 | ||
| Name | Address |
|---|---|
| TODD JAMES HEINZL | 5906 Longhearth Way, Ottawa ON K4M 1M1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| The Equitis Group Corporation | TODD JAMES HEINZL | 61 ROSENA LANE, UXBRIDGE ON L9P 1X6, Canada |
| eWaste Depot Corporation | TODD JAMES HEINZL | 61 ROSENA LANE, UXBRIDGE ON L9P 1X6, Canada |
| City | Ottawa |
| Post Code | K4M 1M1 |
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|---|---|---|
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| One Governance Foundation | 234 Shakespeare Drive, Stratford, PE C1B 2V8 | 2014-12-08 |
| The Institute On Governance | 203 - 60, Rue George Street, Ottawa, ON K1N 1J4 | 1991-10-24 |
| Sb Centre for Security Governance | 85 Edwin St, Kitchener, ON N2H 4N7 | 2012-06-07 |
| Corridor Governance Inc. | 400 - 4th Avenue S.w., Calgary, AB T2P 0J4 | 1998-08-06 |
| Corporate Governance Institute | 38 Pheasant Rd., Toronto, ON M2M 3G7 | 2000-08-15 |
| It Governance Consulting Ltd. | 85 Regency Crescent, Whitby, ON L1N 7K8 | 2009-06-19 |
| Scotford Governance Inc. | 400 4th Avenue S.w., Calgary, AB T2P 0J4 | 1998-08-06 |
| Cannabis Governance Inc. | 2201-250 Yonge St., Toronto, ON M5B 2L7 | 2018-08-31 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |