FLEXIBOX (CANADA) INC. - BURLINGTON ON CANADA
Company Information
FLEXIBOX (CANADA) INC. is a company from BURLINGTON ON Canada.
The company has corporate status: Inactive - Discontinuedon 1998-12-29.
FLEXIBOX (CANADA) INC. - BURLINGTON ON CANADA
885794
FLEXIBOX (CANADA) INC. is governed under the Canada Business Corporations Act - 1994-01-01. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 1997-12-15.
The status of its annual filings are: Non-distributing corporation with 50 or fewer shareholders.
This company has had the following names:
- FLEXIBOX (CANADA) INC. - 1994-01-01 to Present
FLEXIBOX (CANADA) INC. has between 1 and 7 directors.
Address & Map
4380 SOUTH SERVICE ROAD
UNIT 27
BURLINGTON ON L7L 5Y6,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| JEREMY HEATLEY | 4148 BIANCA FOREST DRIVE | BURLINGTON ON L7M 4L5 | Canada |
| BASIL WALTON | 54 MELROSE CRESCENT | BELLVILLE ON K8N 1X9 | Canada |
| ROGER GANT | 33 CARDIFF ROAD | DINAS POWYS, CF6 4DH, | United States |
| ROBERT MCDERMENT | 1 GARLAND AVENUE | TORONTO ON M4N 2X6 | Canada |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| FLEXIBOX (CANADA) INC. | 4380 SOUTH SERVICE ROAD, UNIT 27 | BURLINGTON ON, L7L 5Y6 | Canada | Inactive - Amalgamated intoFLEXIBOX (CANADA) INC.on 1994-01-01 |
| 192249 Canada Inc. | 4380 SOUTH SERVICE ROAD | BURLINGTON ON, L7L 5Y6 | Canada | Dissolved by the corporation (s. 210)on 2023-10-02 |
| 2965160 CANADA INC. | 4380 SOUTH SERVICE ROAD, UNIT 8 | BURLINGTON ON, L7L 5Y6 | Canada | Dissolved for non-compliance (s. 212)on 2004-03-02 |
| K-POWER PRODUCTS INC. | 4380 SOUTH SERVICE ROAD, UNIT 27 | BURLINGTON ON, L7L 5Y6 | Canada | Inactive - Amalgamated intoFLEXIBOX (CANADA) INC.on 1994-01-01 |
| 3029573 CANADA INC. | 4380 SOUTH SERVICE ROAD, SUITE 8 | BURLINGTON ON, L7L 5Y6 | Canada | Dissolved for non-compliance (s. 212)on 2009-03-16 |
| 3635368 CANADA INC. | 4380 SOUTH SERVICE ROAD, #27 | BURLINGTON ON, L7L 5Y6 | Canada | Dissolved for non-compliance (s. 212)on 2004-01-06 |
| A.B.F. SYSTEMS CANADA INC. | 4380 South Service, Unit 6 | Burlington ON, L7L 5Y6 | Canada | Inactive - Amalgamated intoA.B.F. SYSTEMS CANADA INC. / A.B.F. SYSTÈMES CANADA INC.on 2021-12-01 |
| AA Home Energy Savers Inc. | 4380 SOUTH SERVICE ROAD, SUITE 8 | BURLINGTON ON, L7L 5Y6 | Canada | Dissolved for non-compliance (s. 212)on 2019-02-02 |
| 8022500 Canada Inc. | 4380 South Service Road, Unit 27 | Burlington ON, L7L 5Y6 | Canada | Dissolved for non-compliance (s. 212)on 2015-09-21 |
| LUXSOURCE DIRECT LTD. | 4380 South Service Rd., Unit #4 | Burlington ON, L7L 5Y6 | Canada | Active |