The Mysterious Package Company Limited is a business entity registered at Corporations Canada, with entity identifier is 8794855. The registration start date is February 19, 2014. The current status is Active.
| Corporation ID | 8794855 |
| Business Number | 825181779 |
| Corporation Name | The Mysterious Package Company Limited |
| Registered Office Address |
1200 - 1075 West Georgia Street Vancouver BC V6E 3C9 |
| Incorporation Date | 2014-02-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Miles Bossons | 52A Summerhill GDNS, Toronto ON M4T 1B4, Canada |
| Jason Kapalka | 135 Butchers Road, Comox BC V9M 3X1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-02-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-10-18 | current | 1200 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 |
| Address | 2019-08-15 | 2019-10-18 | 3220 Dufferin Street, Unit 24, Toronto, ON M6A 2T3 |
| Address | 2018-07-18 | 2019-08-15 | 136 Geary Ave, Suite 213, Toronto, ON M6H 4H1 |
| Address | 2017-10-11 | 2018-07-18 | 136 Geary Ave, Suite 109, Toronto, ON M6H 4H1 |
| Address | 2014-02-19 | 2017-10-11 | 909-70 Mill Street, Toronto, ON M5A 4R1 |
| Name | 2014-02-19 | current | The Mysterious Package Company Limited |
| Status | 2017-08-25 | current | Active / Actif |
| Status | 2017-07-25 | 2017-08-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2014-02-19 | 2017-07-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-10-18 | Amendment / Modification |
RO Changed. Section: 178 |
| 2014-02-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-02-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-02-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1200 - 1075 West Georgia Street |
| City | Vancouver |
| Province | BC |
| Postal Code | V6E 3C9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Anglo Celtic Exploration Ltd. | 1200 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 1967-11-08 |
| Canadian Association for The Advancement of Science | 1200 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 1996-11-06 |
| International Business Brokers Association (canada) | 1200 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2007-02-01 |
| Peralux Ltd. | 1200 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2006-12-13 |
| Smythe Insolvency Inc. | 1200 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 1981-03-03 |
| Lpo Canada Inc. | 1200 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2006-01-16 |
| Cian Technologies Inc. | 1200 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2007-07-20 |
| Kryton International Inc. | 1200 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 | |
| Intervistas Holding Inc. | 1200 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2008-09-26 |
| Advance Construction Technology Sciences Inc. | 1200 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2008-12-29 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lirich Investment Limited | Suite 1980, 1075 West Georgia St., Vancouver, BC V6E 3C9 | 2013-12-31 |
| Boreal Technologies Inc. | 360 Keith Road, North Vancouver, BC V6E 3C9 | 2011-07-19 |
| Snc-lavalin Airport Management Inc. | 1075 West Georgia Street West, Vancouver, BC V6E 3C9 | 2010-10-18 |
| The Wolverton Family Foundation | Suite 1490, 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2008-07-10 |
| Canadian Friends of Dino Ferrari Center | 1700-1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2008-06-30 |
| Eatart Foundation | 1200-1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2007-09-21 |
| Smartpack Design Inc. | #1450 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2006-12-14 |
| Goto Sargent Inc. | Suite 1625, 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2006-08-29 |
| Style 9 Designs Corp. | Vancouver, British Columbia, BC V6E 3C9 | 2004-03-19 |
| 3900932 Canada Inc. | Suite 1700 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2001-05-25 |
| Find all corporations in postal code V6E 3C9 | ||
| Name | Address |
|---|---|
| Miles Bossons | 52A Summerhill GDNS, Toronto ON M4T 1B4, Canada |
| Jason Kapalka | 135 Butchers Road, Comox BC V9M 3X1, Canada |
| City | Vancouver |
| Post Code | V6E 3C9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transparent Package Company of Canada (1954) Limited | 4 King St West, Rm 1700, Toronto 1, ON M5H 1B9 | 1954-12-31 |
| Productions Mysterious Inc. | 1055 Rene-levesque East, Suite 900, Montreal, QC H2L 4S5 | 1997-06-30 |
| Les Multimedia The Mysterious Art Inc. | 999 Boulevard De Maisonneuve Ouest, Suite 1600, Montreal, QC H3A 3L4 | 1993-04-22 |
| Mysterious Productions (2004) Inc. | 1055 Rene Levesque Boulevard E., Montreal, QC H2L 4S5 | 2004-02-12 |
| Package Machinery Company (canada) Ltd. | 40 West Dr, Brampton, ON L6T 3T6 | 1962-06-22 |
| Les Vetements Pour Dames Price Package (1994) Inc. | 5300 Molson Street, Montreal, QC H1Y 3B5 | 1990-05-14 |
| Unique Package Ltd. | 37 Hill Crescent, Toronto, ON M1M 1J3 | 2012-09-04 |
| Hammock Package Ltd. | 44 Prince William St., St. John, NB | 1952-01-31 |
| Package-it Inc. | 33 Shepherd Ave East, North York, Tornonto, ON M2N 2K7 | 2007-08-26 |
| Complete Package Painting Inc. | 149 Flanders Street, Ottawa, ON K2J 3P5 | 2017-01-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |