Boxx Modular Holdings Inc.
Company ID
F15000000164
Status
Active
Boxx Modular Holdings Inc.
was incorporated as a Foreign For-profit Corporation on January 14, 2015, with its office address at 3475 High River Rd. Fort Worth, TX 76155 and mailing address at "440-2nd Ave Suite 1000 Calgary, Alberta T2p 5e9 CA ". It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. C T Corporation System serves as the registered agent. The company's leadership includes Haynes, Trevor, Labrie, Tobias and Moquin, Yvan and two others. The company is currently active. It has been operating for 10 years, 6 months and 17 days.
Contact
Mail Address
440-2nd Ave Suite 1000 Calgary, Alberta T2p 5e9 CA
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Boxx Modular Holdings Inc.
Company ID
F15000000164
Date of Registration
FEI/EIN Number
42-1767857
State
Delaware
Type
Foreign Profit Corporation
Office Address
3475 High River Rd. Fort Worth, TX 76155
Last Event
REINSTATEMENT
Date of Last Event
2016-09-30
Status
Active
Agent Information
Agent Name:
C T Corporation System
Address: 1200 South Pine Island Road Plantation, FL 33324 Name Changed: 09/30/2016
Governing Persons
Title:
President/CEO
Address: 440-2nd Ave Suite 1000 Sw Calgary, Alberta T2p 5e9 CA
Title:
EVP and Chief Financial Officer
Address: 440-2nd Ave Suite 1000 Sw Calgary, Alberta T2p 5e9 CA
Title:
Secretary
Address: 440-2nd Ave Suite 1000 Sw Calgary, Alberta T2p 5e9 CA
Title:
EVP and COO, Modular Space Solutions
Address: 440-2nd Ave Suite 1000 Sw Calgary, Alberta T2p 5e9 CA
Title:
Director
Address: 440-2nd Ave Suite 1000 Sw Calgary, Alberta T2p 5e9 CA
Title:
Director
Address: 3475 High River Rd. Fort Worth, TX 76155
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-03-13
ANNUAL REPORT
2024-04-05
ANNUAL REPORT
2023-02-24
ANNUAL REPORT
2022-03-29
ANNUAL REPORT
2021-07-15
Documents
Filing Date
Description
Download
Filling Date
2025-03-13
Download
Description
ANNUAL REPORT
Filling Date
2024-04-05
Download
Description
ANNUAL REPORT
Filling Date
2023-02-24
Download
Description
ANNUAL REPORT
Filling Date
2022-03-29
Download
Description
ANNUAL REPORT
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