Four Box Holdings Inc.
868 Melton Drive, Mississauga, ON L4Y 1K8



FOUR BOX HOLDINGS INC. is federal corporation in Canada. The corporation number is 487708. The address is 868 Melton Drive, Mississauga, ON L4Y 1K8. The city is MISSISSAUGA, ON. The postal code is L4Y 1K8. The current status is Inactive - Discontinued - Inactif - Changement de régime.


FOUR BOX HOLDINGS INC. · 868 Melton Drive, Mississauga, ON L4Y 1K8

Corporation Number 487708
Corporate Name FOUR BOX HOLDINGS INC.
Business Number (BN) 880301262RC0001
Current Status Inactive - Discontinued - Inactif - Changement de régime
Office Address 868 MELTON DRIVE
MISSISSAUGA, ON L4Y 1K8
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Activities 1980-03-27 Incorporation - Constitution en société.
2011-08-16 Amendment - Modification. Name changed.
2012-11-21 Discontinuance - Changement de régime. Jurisdiction: Ontario - Ontario
Director Limits minimum: 1, maximum: 10

Name Change · FOUR BOX HOLDINGS INC.

1980-03-27 - 1991-12-20 CERTA-PRO CONTRACTORS LTD.
1991-12-20 - 2011-08-16 176714 Canada Ltd.
2011-08-16 - 2017-07-20 FOUR BOX HOLDINGS INC.

Directors · FOUR BOX HOLDINGS INC.

  • STEVEN ROGERS
    868 MELTON DRIVE, MISSISSAUGA ON L4Y 1K8, Canada

Annual Filings · FOUR BOX HOLDINGS INC.

Year Annual Meeting Type of Corporation
2012 2011-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2010-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-06-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

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