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.
ID | 7014643 |
Business Number | 852394022 |
Current Name | Lunchbox Consulting Inc. |
Incorporation Date | 2008-07-21 |
Dissolution Date | 2024-09-23 |
Address | 3045 Carriere Street Hammond ON K0A 2A0 |
Director Limits | 1-5 |
Director Name | Director Address |
---|---|
ERIKA MAYER | 63 Chester Ave., Pointe-Claire QC H9R 4J2, Canada |
Type | Effective Date | Expiry Date | Details |
---|---|---|---|
Status | 2024-09-23 | current | Dissolved / Dissoute |
Activity | 2024-09-23 | current | Dissolution - Section: 210(3). |
Address | 2020-07-07 | current | 3045 Carriere Street, Hammond, ON K0A 2A0 |
Address | 2016-08-02 | 2020-07-07 | 196 Bolton St., OTTAWA, ON K1N 5B3 |
Address | 2013-07-04 | 2016-08-02 | 1409-324 LAURIER AVE WEST., OTTAWA, ON K1P 0A4 |
Address | 2011-04-09 | 2013-07-04 | 233 B GUIGUES AVE., Ottawa, ON K1N 5J3 |
Act | 2008-07-21 | current | Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA) |
Status | 2008-07-21 | 2024-09-23 | Active / Actif |
Status | 2008-07-21 | current | Active / Actif |
Name | 2008-07-21 | current | Lunchbox Consulting Inc. |
Address | 2008-07-21 | 2011-04-09 | Erika Mayer, 231 Guigues Ave., Ottawa, ON K1N 5J3 |
Activity | 2008-07-21 | current | Incorporation / Constitution en société - . |
Year | Meeting Date | Type of Corporation |
---|---|---|
2024 | 2024-03-15 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2023 | 2023-03-16 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2022 | 2022-03-18 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Director Name | Director Address |
---|---|
ERIKA MAYER | 63 Chester Ave., Pointe-Claire QC H9R 4J2, Canada |
Corporation Name | Address | Incorporation Date |
---|---|---|
153722 Canada Inc. | 2057 Thierry Street, Lasalle, QC H8N2J2 | 1987-03-06 |
Hub 613 Inc. | 196 Bolton Street, Ottawa, ON K1N 5B3 | 2009-11-08 |
Street Address |
3045 Carriere Street |
City | Hammond |
Province | ON |
Postal Code | K0A 2A0 |
Country | CA |
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Joe Lunchbox Realty Ltd. | 445 Edgeley Blvd., Unit 11, Concord, ON L4K 4G1 | 2003-02-19 |
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Pli Wojing Consulting Services IncorporÉE · Pli Wojing Consulting Services Incorporated | 922 Rossburn Cres., Ottawa, ON K2J 0G3 | 2011-06-09 |
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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.
Subject | Economics and Industry |
Jurisdiction | Federal |
Data Provider | Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada |
Source | open.canada.ca |
Attribution | Contains information licensed under the Open Government Licence - Canada. |
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:
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. |