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MAJOR BOX INC. (BOITE MAJOR INC.)

Corporation Number：185226-4

Business Number：103467049RC0001

Corporate Name：MAJOR BOX INC. (BOITE MAJOR INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1985-02-19

Office Address：8325 MARCONI ST. MONTREAL QC H1J 2W4 Canada

Office Address in Map

Directors

Full name: MARK UCHWAT

Address: 29 Monet, Pointe-Claire QC H9R 6C2, Canada

Full name: ERIN UCHWAT

Address: 305 RUE TOE BLAKE, VAUDREUIL-DORION QC J7V 0J6, Canada

Annual Filings

Anniversary Date (MM-DD)

02-19

Date of Last Annual Meeting

2020-10-20

Annual Filing Period (MM-DD)

02-19 to 04-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1985-02-19 to 1985-04-15

139802 CANADA INC.

1985-04-15 to 1987-05-11

MAJOR BOX (1985) INC.

1985-04-15 to 1987-05-11

BOITE MAJOR (1985) INC.

1987-05-11 to 2010-01-22

MAJOR BOX INC.

1987-05-11 to 2010-01-22

BOITE MAJOR INC.

2010-01-22 to Present

MAJOR BOX INC.

2010-01-22 to Present

BOITE MAJOR INC.

Certificates and Filings

Certificate of Incorporation

1985-02-19

Certificate of Dissolution

2004-01-08

Certificate of Revival

2010-01-22

Certificate of Amendment

2012-11-28

Amendment details: Other

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