Lunchbox Consulting Inc.

3045 Carriere Street, Hammond, ON K0A 2A0

Overview

Lunchbox Consulting Inc. is a federal corporation in Hammond incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on July 21, 2008 with corporation #7014643, and dissolved on September 23, 2024. The current entity status is . The registered office location is at 3045 Carriere Street, Hammond, ON K0A 2A0. The directors of the corporation include Erika Mayer.

Corporation Information

ID7014643
Business Number852394022
Current NameLunchbox Consulting Inc.
Incorporation Date2008-07-21
Dissolution Date2024-09-23
Address3045 Carriere Street
Hammond
ON K0A 2A0
Director Limits1-5

Corporation Directors

Director NameDirector Address
ERIKA MAYER63 Chester Ave., Pointe-Claire QC H9R 4J2, Canada

Corporation Changes History

TypeEffective DateExpiry DateDetails
Status2024-09-23currentDissolved / Dissoute
Activity2024-09-23currentDissolution - Section: 210(3).
Address2020-07-07current3045 Carriere Street, Hammond, ON K0A 2A0
Address2016-08-022020-07-07196 Bolton St., OTTAWA, ON K1N 5B3
Address2013-07-042016-08-021409-324 LAURIER AVE WEST., OTTAWA, ON K1P 0A4
Address2011-04-092013-07-04233 B GUIGUES AVE., Ottawa, ON K1N 5J3
Act2008-07-21currentCanada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status2008-07-212024-09-23Active / Actif
Status2008-07-21currentActive / Actif
Name2008-07-21currentLunchbox Consulting Inc.
Address2008-07-212011-04-09Erika Mayer, 231 Guigues Ave., Ottawa, ON K1N 5J3
Activity2008-07-21currentIncorporation / Constitution en société - .

Annual Return Filings

YearMeeting DateType of Corporation
20242024-03-15Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
20232023-03-16Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
20222022-03-18Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Officer Information

Officers

Director NameDirector Address
ERIKA MAYER63 Chester Ave., Pointe-Claire QC H9R 4J2, Canada

Corporations with the same officer (ERIKA MAYER)

Corporation NameAddressIncorporation Date
153722 Canada Inc. 2057 Thierry Street, Lasalle, QC H8N2J21987-03-06
Hub 613 Inc. 196 Bolton Street, Ottawa, ON K1N 5B32009-11-08

Location Information

Street Address 3045 Carriere Street
CityHammond
ProvinceON
Postal CodeK0A 2A0
CountryCA

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Lunchbox Cuisinette Inc. 1541 Summerhill App. 212A, Nontreal, QC H3M 1C12011-02-11
Lloyd's Lunchbox Inc. 20 Graham Court, Whitby, ON L1N 6E12022-05-02
Mojo Lunchbox Inc. 1769 St. Laurent Blvd., #160, Ottawa, ON K1G 5X72015-09-24

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Dataset Information

This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

SubjectEconomics and Industry
JurisdictionFederal
Data ProviderCorporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada
Sourceopen.canada.ca
AttributionContains information licensed under the Open Government Licence - Canada.

Dataset Details

A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes:

  • (1) business corporations created under the Canada Business Corporations Act (CBCA),
  • (2) not-for-profit corporations created under the Canada Corporations Act, Part II (CCA II),
  • (3) not-for-profit corporations created under the Canada Not-for profit Corporations Act (NFP),
  • (4) cooperatives created under the Canada Cooperatives Act (COOP),
  • (5) board of trades created under the Boards of Trade Act (BOTA), and
  • (6) other corporations regulated by Corporations Canada (e.g., special act corporation).
This dataset does not include corporations created under financial legislation (such as financial institutions, insurance companies or loan and trust companies) or those created under provincial/territorial legislation or corporate legislation from another jurisdiction.

Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information.