Canadian Companies Directory

Rebox Corp.

Corporation Number:429502-1
Business Number:844244343RC0001
Corporate Name:Rebox Corp.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2005-04-07
Office Address:7500 de la Côte-de-Liesse Road Saint-Laurent QC H4T 1E7 Canada
Office Address in Map
Directors
Full name: BRIAN YOUNG
Address: 8 Grove Park, Westmount QC H3Y 3E7, Canada
Full name: MARK YOUNG
Address: 14 Fairmeadow Ave., Toronto ON M2P 1W5, Canada
Full name: KEITH PRIMEAU
Address: 508 N. Union Ave., Margate City NJ 08402, United States
Annual Filings
Anniversary Date (MM-DD)
04-07
Date of Last Annual Meeting
2021-03-08
Annual Filing Period (MM-DD)
04-07 to 06-06
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2005-04-07 to 2005-09-15

Nexgen Packaging Inc.

2005-09-15 to Present

Rebox Corp.

Certificates and Filings
Certificate of Incorporation
2005-04-07

Certificate of Amendment

2005-09-15
Amendment details: Corporate name

Certificate of Amendment

2007-02-28
Amendment details: Other
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