Luxe Box Media Inc. is a business entity registered at Corporations Canada, with entity identifier is 8985359. The registration start date is August 12, 2014. The current status is Dissolved.
| Corporation ID | 8985359 |
| Business Number | 842024390 |
| Corporation Name | Luxe Box Media Inc. |
| Registered Office Address |
2 Bloor Street West, Suite 402 Toronto ON M4W 3E2 |
| Incorporation Date | 2014-08-12 |
| Dissolution Date | 2015-12-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| Ray Cao | 40 Gossamer Ave., North York ON M2M 2X4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-08-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-08-12 | current | 2 Bloor Street West, Suite 402, Toronto, ON M4W 3E2 |
| Name | 2014-08-12 | current | Luxe Box Media Inc. |
| Status | 2015-12-17 | current | Dissolved / Dissoute |
| Status | 2014-08-12 | 2015-12-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-12-17 | Dissolution | Section: 210(3) |
| 2014-08-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-06-30 | 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 |
|---|---|---|
| Exact Media Network Inc. | 2 Bloor Street West, Suite 402, Toronto, ON M4W 3E2 | 2014-08-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Giftcards Bitrich Inc. | 2, Bloor St., Suite 2602, Toronto, ON M4W 3E2 | 2019-02-18 |
| Relay Financial Technologies Inc. | 2 Bloor Street West, Suite 1730, Toronto, ON M4W 3E2 | 2018-10-12 |
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| Melxdie Entertainment Inc. | 2 Bloor Street West, Suite C16, Toronto, ON M4W 3E2 | 2017-11-24 |
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| Tan&sol Construction Inc. | 2 Bloor Street West, Suite 1808, Toronto, ON M4W 3E2 | 2013-03-12 |
| Find all corporations in postal code M4W 3E2 | ||
| Name | Address |
|---|---|
| Ray Cao | 40 Gossamer Ave., North York ON M2M 2X4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 11665499 Canada Inc. | Ray Cao | 101 Charles Street East, Unit 806, Toronto ON M4Y 0A9, Canada |
| Of Interest Incorporated | Ray Cao | 101 Charles Street East, #806, Toronto ON M4Y 0A9, Canada |
| Impact Entrepreneurship Group | RAY CAO | 40 GOSSAMER AVE., TORONTO ON M2M 2X7, Canada |
| Exact Media Network Inc. | Ray Cao | 40 Gossamer Avenue, North York ON M2M 2X4, Canada |
| Exact Media Network Inc. | Ray Cao | 40 Gossamer Ave, North York ON M2M 2X4, Canada |
| ingo baby Incorporated | Ray Cao | 101 Charles Street East, Unit 806, Toronto ON M4Y 0A9, Canada |
| Loose Button Incorporated | RAY CAO | 40 GOSSAMER AVENUE, TORONTO ON M2M 2X4, Canada |
| Alfy Personal Care Inc. | Ray Cao | 101 Charles Street East, Unit 806, Toronto ON M4Y 0A9, Canada |
| City | Toronto |
| Post Code | M4W 3E2 |
| Category | media |
| Category + City | media + Toronto |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| De Luxe Produits De Papier Inc. | 200 Avenue Marien, Montreal-est, QC H1B 4V2 | |
| De Luxe Paper Products Inc. | 200 Avenue Marien, Montreal-est, QC H1B 4V2 | 1991-04-12 |
| Luxe Locations Limited | 1088 Clarence Avenue South, 102, Saskatoon, SK S7H 0N1 | 2019-08-02 |
| Groupe De Luxe Inc. | 200 Avenue Marien, Montreal-est, QC H1B 2A5 | 2003-07-22 |
| Chocolat De Luxe Inc. | 7081, St-denis, Montréal, QC H2S 2S5 | 2010-11-11 |
| A & D De Luxe Inc. | 75 Lindsay Avenue, Dorval, QC H9P 2S6 | 2018-11-28 |
| Luxe Minéral Inc. | 120, Opales, Boischatel, Quebec, QC G0A 1H0 | 2015-07-24 |
| Luxe 67 Inc. | 165 Bellefeuille, Chateauguay, QC J6J 0A9 | 2016-06-07 |
| Luxe Apothecary Spa Inc. | 367 George St, Peterborough, ON K9H 3R2 | 2007-11-15 |
| Kaydee Luxe Inc. | 67 Briarwood Ave, Kleefeld, MB R0A 0V2 | 2014-01-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |