MealBox Inc.

Address:
199 Brambling Way, Ottawa, ON K2J 5V5

MealBox Inc. is a business entity registered at Corporations Canada, with entity identifier is 8838011. The registration start date is March 29, 2014. The current status is Active.

Corporation Overview

Corporation ID 8838011
Business Number 818471179
Corporation Name MealBox Inc.
Registered Office Address 199 Brambling Way
Ottawa
ON K2J 5V5
Incorporation Date 2014-03-29
Corporation Status Active / Actif
Number of Directors 3 - 9

Directors

Director Name Director Address
XIAOFAN YANG 1044 Ottenbrite cr., Ottawa ON K2T 0G1, Canada
YUE SUN 111 AKITA WALK, OTTAWA ON K2J 3T8, Canada
HAIYUN BO 1044 OTTENBRITE CR., OTTAWA ON K2T 0G1, Canada
HAITAO WANG 111 AKITA WALK, OTTAWA ON K2J 3T8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2014-03-29 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2014-03-29 current 199 Brambling Way, Ottawa, ON K2J 5V5
Name 2014-03-29 current MealBox Inc.
Status 2014-03-29 current Active / Actif

Activities

Date Activity Details
2014-03-29 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-03-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-03-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-05-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 199 BRAMBLING WAY
City OTTAWA
Province ON
Postal Code K2J 5V5
Country Canada

Corporations in the same postal code

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10949744 Canada Inc. 2446 Regatta Avenue, Ottawa, ON K2J 5V5 2018-08-16
Basinbank Technology Inc. 2441 Regatta Ave, Nepean, ON K2J 5V5 2014-08-07
8584206 Canada Incorporated 191 Brambling Way, Nepean, ON K2J 5V5 2013-07-22
8040982 Canada Inc. 2462 Regatta Drive, Nepean, ON K2J 5V5 2011-11-29

Corporations in the same postal prefix

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Weatherwood Construction Inc. 182 Keltie Private, Ottawa, ON K2J 0A2 2012-09-14
7325801 Canada Inc. 210 Keltie Private, Nepean, ON K2J 0A2 2010-02-08
11754998 Canada Inc. 251 Deercroft Avenue, Ottawa, ON K2J 0A4 2019-11-23
Mr. Parker Inc. 331 Elite Private, Ottawa, ON K2J 0A4 2016-04-29
Foonautics Inc. 339 Elite Private, Ottawa, ON K2J 0A4 2016-06-16
Z-force Inc. 112 Hornchurch Lane, Nepean, ON K2J 0A6 2019-04-02
8636214 Canada Corp. 122 Hornchurch Lane, Ottawa, ON K2J 0A6 2013-09-16
Iris Academy of Art 71 Hornchurch Lane, Ottawa, ON K2J 0A7 2015-01-02
Osamco Consultation Services Inc. 3330 Woodroffe Ave, Ottawa, ON K2J 0A8 2020-07-07
Kikama Consulting Inc. 3352 Woodroffe Ave, Ottawa, ON K2J 0A8 2020-03-31
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Corporation Directors

Name Address
XIAOFAN YANG 1044 Ottenbrite cr., Ottawa ON K2T 0G1, Canada
YUE SUN 111 AKITA WALK, OTTAWA ON K2J 3T8, Canada
HAIYUN BO 1044 OTTENBRITE CR., OTTAWA ON K2T 0G1, Canada
HAITAO WANG 111 AKITA WALK, OTTAWA ON K2J 3T8, Canada

Entities with the same directors

Name Director Name Director Address
YYTT GROUP INC. HAITAO WANG 1650 CROIS SAUVE, BROSSARD QC J4X 1L1, Canada
MOK GLORY INTERNATIONAL LIMITED HAITAO WANG NO.29 WEST HUANDAO ROAD, PANYU DISTRICT, GUANGZHOU, GUANGDONG PROVINCE 511458, China
Hisen Investment Funds Inc. Haitao Wang 111 Akita Walk, Ottawa ON K2J 3T8, Canada
CANADIAN GLOBAL ALUMNI ASSOCIATION Haitao Wang 2 Brigadoon Cr., Scarborough ON M1T 3C1, Canada
9446656 CANADA INC. HAITAO WANG 111, AKITA WALK, OTTAWA ON K2J 3T8, Canada
9593497 CANADA INC. HAITAO WANG 111, AKITA WALK, OTTAWA ON K2J 3T8, Canada
KYLIN IMMIGRATION CONSULTING SERVICE INC. Haitao Wang 91 Palmdale Dr., Toronto ON M1T 1P2, Canada
BROAD SCENERY INTERNATIONAL INC. HAITAO WANG 273 SYMINGTON AVE., TORONTO ON M6P 3W7, Canada
Manihot Information Networking Inc. HAITAO WANG 12585 RUE BEDFORD, PIERREFONDS, MONTREAL QC H9A 3K8, Canada
Aeon Asset Group Inc. Yue Sun 1500 Don Mills Road, Suite 707, Toronto ON M3B 3K4, Canada

Competitor

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City OTTAWA
Post Code K2J 5V5

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Register Information

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

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