SMALLBOX SOFTWARE INC. (Corporation# 3536777) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 16, 1999.
| Corporation ID | 3536777 |
| Business Number | 872064621 |
| Corporation Name | SMALLBOX SOFTWARE INC. |
| Registered Office Address |
7th Floor 1175 Douglas Street Victoria BC V8W 2E1 |
| Incorporation Date | 1999-02-16 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| KENNETH SPENCER | 720 DAVIES STREET, NELSON BC V1L 3T4, Canada |
| MICHAEL WILLIAMS | 1880 GREATFORD PLACE, VICTORIA BC V8R 6M8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-02-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1999-02-15 | 1999-02-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2011-11-15 | current | 7th Floor, 1175 Douglas Street, Victoria, BC V8W 2E1 |
| Address | 2007-07-25 | 2011-11-15 | 2325 Musgrave Street, Victoria, BC V8R 5Y1 |
| Address | 2007-02-06 | 2007-07-25 | 1863 Oak Bay Avenue, Victoria, BC V6R 1C6 |
| Address | 2002-03-31 | 2007-02-06 | 948 West 7 Avenue, Vancouver, BC V5Z 1C3 |
| Address | 1999-02-16 | 2002-03-31 | 52-b Water Street, Vancouver, BC V6B 1A4 |
| Name | 2007-06-27 | current | SMALLBOX SOFTWARE INC. |
| Name | 2003-09-24 | 2007-06-27 | TheSmallbox Software Inc. |
| Name | 1999-02-16 | 2003-09-22 | ION INTERACTIVE INC. |
| Status | 2020-09-02 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2020-08-20 | current | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2020-08-20 | 2020-09-02 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 1999-02-16 | 2020-08-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-09-02 | Discontinuance / Changement de rГ©gime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2007-06-27 | Amendment / Modification | Name Changed. |
| 2003-09-22 | Amendment / Modification | Name Changed. |
| 1999-02-16 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-09-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-09-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-01 | 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 |
|---|---|---|
| 9870229 Canada Ltd. | 900-1175 Douglas Street, Victoria, BC V8W 2E1 | 2016-08-16 |
| Select-north Transactional Design Inc. | 7th Floor - 1175 Douglas Street, Victoria, BC V8W 2E1 | 2006-05-18 |
| International Education for Peace Institute (canada) | 7th Floor, 1175 Douglas Street, Victoria, BC V8W 2E1 | 2005-06-29 |
| Mars Institute | 1212 - 1175 Douglas St., Victoria, BC V8W 2E1 | 2002-11-15 |
| Builderbos Inc. | 1212 1175 Douglas Street, Victoria, BC V8W 2E1 | 2002-03-13 |
| Canmatters.ca Enterprises Inc. | Dwyer Tax Lawyers, 900-1175 Douglas Street, Victoria, BC V8W 2E1 | 1999-10-19 |
| Counterpath Technologies Inc. | 1212 - 1175 Douglas Stree, Victoria, BC V8W 2E1 | 1998-02-25 |
| 3429482 Canada Inc. | 7th Floor 1175 Douglas Street, Victoria, BC V8W 2E1 | 1997-10-29 |
| Canadian Scientific Submersible Facility | 1212 - 1175 Douglas Street, Victoria, BC V8W 2E1 | 1995-12-15 |
| Vivanty Foods Inc. | 1212-1175 Douglas Street, Victoria, BC V8W 2E1 | 1988-11-21 |
| Find all corporations in postal code V8W 2E1 | ||
| Name | Address |
|---|---|
| KENNETH SPENCER | 720 DAVIES STREET, NELSON BC V1L 3T4, Canada |
| MICHAEL WILLIAMS | 1880 GREATFORD PLACE, VICTORIA BC V8R 6M8, Canada |
| City | VICTORIA |
| Post Code | V8W 2E1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Smallbox Inc. | 2, Stanislas-belle, Riviere-du-loup, QC G5R 0K8 | 2016-07-24 |
| Software Serieux & Technologie Inc. | 33 Rosemont, Westmount, QC | 1981-10-28 |
| Edp Software Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
| Qc Med Software Inc. | 895 De La Gauchetiere West, Suite 400, Montreal, QC H3B 4G1 | |
| Pitchperfect Software Inc. | 1300 - 1969 Upper Water Street, Purdy's Wharf Tower II, Halifax, NS B3J 3R7 | |
| Intrinsyc Software Holdings Inc. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | |
| Conceptwave Software Inc. | 5935 Airport Road, Suite 1105, Mississauga, ON L4V 1W5 | |
| New Century Software Inc. | 45 Vogel Road, Suite 500, Richmond Hill, ON L4B 3P6 | |
| Simpletax Software Inc. | 860 Richmond Street West, Suite 300, Toronto, ON M6J 1C9 | |
| Stemsoft Software Inc. | 777 Dunsmuir Street, Suite 1300, Vancouver, BC V7X 1K2 |
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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.