D-Box Technologies Inc. (Corporation# 3505553) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 19, 1998.
| Corporation ID | 3505553 |
| Business Number | 881153720 |
| Corporation Name |
D-Box Technologies Inc. Technologies D-Box Inc. |
| Registered Office Address |
2172 Rue De La Province Longueuil QC J4G 1R7 |
| Incorporation Date | 1998-06-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Brigitte Bourque | 1413 Avenue Argyle, Montréal QC H3G 1V5, Canada |
| Louis Bernier | 141 rue Jasper, Mont-Royal QC H3P 1K1, Canada |
| Denis Chamberland | 305 Birch avenue, Saint-Lambert QC J4P 2M5, Canada |
| Luc Martin | 1204-4400 Promenade Paton, Laval QC H7W 5M7, Canada |
| Zrinka Dekic | 190 N. Canon Dr. 4th Floor, Beverly Hills CA 90210, United States |
| Sébastien Mailhot | 234 d'Angoulême, Boucherville QC J4B 7V1, Canada |
| Jean Pierre Trahan | 2765 Rue Moquin, Brossard QC J4Y 1L3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-06-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1998-06-18 | 1998-06-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2001-09-24 | current | 2172 Rue De La Province, Longueuil, QC J4G 1R7 |
| Address | 1998-06-19 | 2001-09-24 | 3030 Boul. Le Carrefour, Suite 1002, Laval, QC H7T 2P5 |
| Name | 2000-11-22 | current | D-Box Technologies Inc. |
| Name | 2000-11-22 | current | Technologies D-Box Inc. |
| Name | 1998-06-19 | 2000-11-22 | Corporation de Capital de Risque Altitude |
| Name | 1998-06-19 | 2000-11-22 | Altitude Venture Capital Corporation |
| Status | 1998-06-19 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-08-06 | Proxy / Procuration | Statement Date: 2020-08-03. |
| 2004-08-19 | Amendment / Modification | |
| 2000-11-22 | Amendment / Modification | Name Changed. |
| 1998-06-19 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-09-16 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2019 | 2019-08-07 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2018 | 2018-08-14 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2017 | 2017-08-09 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8947228 Canada Inc. | 2134, Rue De La Province, Longueuil, QC J4G 1R7 | 2014-07-08 |
| H&b Distribution Alimentaire Inc. | 2044, Rue De La Province, Longueuil, QC J4G 1R7 | 2014-01-31 |
| Omega Gestion De RÉsidus Liquides Inc. | 2170 De La Province, Longueuil, QC J4G 1R7 | 2011-10-03 |
| Solace Nutrition Canada Inc. | 2060 Rue De La Province, Longueuil, QC J4G 1R7 | 2010-06-21 |
| 4403525 Canada Inc. | 2168 Rue De La Province, Longueuil, QC J4G 1R7 | 2007-01-30 |
| Viconnex Inc. | 2170, Rue De La Province, Longueuil, QC J4G 1R7 | 2006-12-13 |
| 4348907 Canada Inc. | 2170 Rue De La Province, Longueuil, QC J4G 1R7 | 2006-03-15 |
| Multotec Canada Ltd. | 2066 Rue De La Province, Longueuil, QC J4G 1R7 | 2005-11-17 |
| Style & Papier Design Inc. | 2168, Rue De La Province, Longueuil, QC J4G 1R7 | 2004-05-12 |
| 3822192 Canada Inc. | 2156 De La Province, Local 100, Longueuil, QC J4G 1R7 | 2000-10-13 |
| Find all corporations in postal code J4G 1R7 | ||
| Name | Address |
|---|---|
| Brigitte Bourque | 1413 Avenue Argyle, Montréal QC H3G 1V5, Canada |
| Louis Bernier | 141 rue Jasper, Mont-Royal QC H3P 1K1, Canada |
| Denis Chamberland | 305 Birch avenue, Saint-Lambert QC J4P 2M5, Canada |
| Luc Martin | 1204-4400 Promenade Paton, Laval QC H7W 5M7, Canada |
| Zrinka Dekic | 190 N. Canon Dr. 4th Floor, Beverly Hills CA 90210, United States |
| Sébastien Mailhot | 234 d'Angoulême, Boucherville QC J4B 7V1, Canada |
| Jean Pierre Trahan | 2765 Rue Moquin, Brossard QC J4Y 1L3, Canada |
| City | LONGUEUIL |
| Post Code | J4G 1R7 |
| Category | technologies |
| Category + City | technologies + LONGUEUIL |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Technologies PapetiГЁres H.t.r.c Inc. | 2727 Rue King Ouest, Bureau 300, Sherbrooke, QC J1L 1C2 | |
| Advanced Fiber Technologies (aft) Inc. | 72 Queen Street, Lennoxville, QC J1M 2C3 | 2002-02-08 |
| Etc Electronic Technologies Incorporated | 51 Worcester Road, Toronto, ON M9W 4K2 | 1999-03-19 |
| D.c.t. Technologies Inc. | 6600 Trans-canada Highway, Suite 750, Pointe Claire, QC H9R 4S2 | 2002-05-23 |
| Printing Air Technologies Inc. | 340 Joseph Carrier, Vaudreuil-dorion, QC J7V 5V5 | 1999-03-03 |
| Future Clean Technologies | 8069 Rue Juliette, MontrГ©al, QC H8N 1W5 | 2019-04-03 |
| Technologies Purement Logique Inc. | 14717 E Notre Dame, Montreal, QC | 1992-11-24 |
| Atg - Automation Technologies Group Ltd. | 201 William Paul, Verdun, QC H3E 1R6 | 1986-09-04 |
| White Room Technologies (t.s.b.) Inc. | 48 Champlain, C.p. 484, Bromont, QC J0E 1L0 | 1989-01-10 |
| H.t.r.c. Paper Technologies Inc. | 2727, Rue King Ouest, Bureau 300, Sherbrooke, QC J1L 1C2 | 1997-09-22 |
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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.