BLACK BOX INVESTMENTS INC. (Corporation# 1072897) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 16, 1981.
| Corporation ID | 1072897 |
| Business Number | 100535715 |
| Corporation Name | BLACK BOX INVESTMENTS INC. |
| Registered Office Address |
1 Place Ville-marie 12th Floor, Suite 1240 Montreal QC H3B 4P5 |
| Incorporation Date | 1981-01-16 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| BARBARA A. GARDNER | 200 RUE DE L'HERMITAGE, APT. 19, MAGOG QC J1X 0M7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-01-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1981-01-15 | 1981-01-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-01-25 | current | 1 Place Ville-marie, 12th Floor, Suite 1240, Montreal, QC H3B 4P5 |
| Address | 2008-11-21 | 2019-01-25 | 1 Place Ville-marie, Aile Sud, 6e Etage, Montreal, QC H3B 2B2 |
| Address | 2003-07-09 | 2008-11-21 | 77 King Street West, 4th Floor, Toronto, ON M5W 1P9 |
| Address | 1981-01-16 | 2003-07-09 | 83 Quenn Street, Charlottetown, PE C1A 4A8 |
| Name | 1981-01-16 | current | BLACK BOX INVESTMENTS INC. |
| Status | 1981-01-16 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-07-02 | Amendment / Modification | Directors Limits Changed. |
| 2008-11-21 | Amendment / Modification | RO Changed. |
| 2003-07-09 | Amendment / Modification |
RO Changed. Directors Changed. |
| 1981-01-16 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-04-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-04-16 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-04-27 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Compagnie De Flottage Du St-maurice, Limitee | 1 Place Ville-marie, Suite 3000, MontrГ©al, QC H3B 4T9 | 1909-01-08 |
| 162931 Canada Inc. | 1 Place Ville-marie, #2733, Montreal, QC H3B 4G4 | |
| Gestion Visus Inc. | 1 Place Ville-marie, Bureau 1050, Montreal, QC H3B 4S6 | 1991-05-31 |
| Tata Steel International (canada) Holdings Inc. | 1 Place Ville-marie, Suite 3900, Montreal, QC H3B 4M7 | 1991-03-21 |
| 2730073 Canada Inc. | 1 Place Ville-marie, 6th Floor, South Wing, Montreal, QC H3B 3L5 | 1991-07-02 |
| Societe De Gestion Telemedia Us Inc. | 1 Place Ville-marie, Bureau 3333, MontrÉal, QC H3B 3N2 | 1991-08-22 |
| 2766507 Canada Inc. | 1 Place Ville-marie, Bureau 4000, Montreal, QC H3B 4M4 | 1991-10-31 |
| Soger Environment Inc. | 1 Place Ville-marie, Bur.2821, Montreal, QC H3B 4R4 | 1992-05-08 |
| Un Fleuve, Un Parc Inc. | 1 Place Ville-marie, 39th Floor, Montreal, QC H3B 4M7 | 1992-11-19 |
| 2913372 Canada Inc. | 1 Place Ville-marie, Bureau 1050, MontrГ©al, QC H3B 4S6 | 1993-04-19 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3791262 Canada Inc. | 1240-1, Place Ville Marie, MontrГ©al, QC H3B 4P5 | 2000-07-26 |
| Fethar Investments Inc. | 1 Place Ville-marie, 12th Floor, Suite 1240, Montreal, QC H3B 4P5 | 1980-01-29 |
| Ferme Beau-clair Inc. | 1 Place Ville Marie, #1240, Montreal, QC H3B 4P5 | 1979-04-30 |
| 115919 Canada Inc. | 1 Place Ville Marie, 12e Г©tage, Bureau 1240, Montreal, QC H3B 4P5 | 1983-12-16 |
| 3025462 Canada Inc. | 1 Place Ville Marie, 12th Floor, Suite 1240, Montreal, QC H3B 4P5 | |
| 115884 Canada Inc. | 1 Place Ville-marie, 12e Г©tage, Bureau 1240, MontrГ©al, QC H3B 4P5 | 1982-06-21 |
| 11982435 Canada Inc. | 1240-1, Place Ville Marie, MontrГ©al, QC H3B 4P5 | 2020-03-30 |
| 135622 Canada Inc. | 1 Place Ville-marie, 12th Floor, Suite 1240, Montreal, QC H3B 4P5 | 1984-09-21 |
| Name | Address |
|---|---|
| BARBARA A. GARDNER | 200 RUE DE L'HERMITAGE, APT. 19, MAGOG QC J1X 0M7, Canada |
| City | Montreal |
| Post Code | H3B 4P5 |
| Category | investment |
| Category + City | investment + Montreal |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Guglielmi Investments Inc. | 103 Black Walnut Drive, Kitchener, ON N2P 1S1 | 1999-06-21 |
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| Black Shore Investments Ltd. | 5 Pineneedle Drive, Aurora, ON L4G 4Y8 | 2015-10-14 |
| Black Belt Investments Inc. | 448 Alex Doner Drive, Newmarket, ON L3X 1C1 | 2016-01-11 |
| Black Swan Investments Inc. | 3694 Knight Street, Vancouver, BC V5N 3L5 | 2013-10-10 |
| Black Barn Investments Incorporated | 2 Berkeley Street, Suite 303, Toronto, ON M5A 4J5 | 2003-11-20 |
| Black & White Real Estate Investments Inc. | 3315 - Line 29 Rr2, Stratford, ON N5A 6S3 | 2016-07-13 |
| Les Investissements Perle Noire Inc. | 3240 Henri De Salieres, Montreal, QC H1N 2Y2 | 1983-02-03 |
| Black Eagle Investments Ltd. | 1081 Rue Violette, Laval, QC H7X 2G3 | 1977-10-12 |
| Sd Black & Compagnie Inc. | 62 White Pine Drive, Beaconsfield, QC H9W 5E3 | 2009-09-03 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.