Planbox Inc. (Corporation# 9492984) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 9492984 |
| Business Number | 144080280 |
| Corporation Name | Planbox Inc. |
| Registered Office Address |
1800 Berlier Street Suite 400 Laval QC H7L 4S4 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| Rudolf Melik | 3841 avenue de l'Empereur, Laval QC H7E 5P2, Canada |
| Babak Varjavandi | 443 av. Ellerton, Mont-Royal QC H3P 1E3, Canada |
| Parsa Famili | 12241 rue de Beauséjour, Montréal QC H4K 1X1, Canada |
| Ludwig Melik | 45 De Lindoso, Blainville QC J7B 1Z7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-11-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-11-05 | current | 1800 Berlier Street Suite 400, Laval, QC H7L 4S4 |
| Address | 2016-11-01 | 2019-11-05 | 3090 Le Carrefour Blvd, #750, Laval, QC H7T 2J7 |
| Address | 2015-11-01 | 2016-11-01 | 455 Boulevard FГ©nelon, Suite 106, Dorval, QC H9S 5T8 |
| Name | 2015-11-03 | current | Planbox Inc. |
| Name | 2015-11-01 | 2015-11-03 | BrainBank Inc. |
| Status | 2015-11-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-11-03 | Amendment / Modification |
Name Changed. Section: 178 |
| 2015-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3637646. Section: 184 1 |
| 2015-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7666292. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-11-06 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-11-04 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-02 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-03 | 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 |
|---|---|---|
| Planbox Inc. | 733 Rue Cathcart, MontrГ©al, QC H3B 1M6 | 2010-10-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Paystream Technologies Inc. | 300-1800, Rue Berlier, Laval, QC H7L 4S4 | 2020-05-28 |
| Ferco Ferrures De BГ‚timent Inc. | 2000 Rue Berlier, Laval, QC H7L 4S4 | |
| Fisc-cap Inc. | 1800, Rue Berlier, Bureau 410, Laval, QC H7L 4S4 | |
| Ferco Architectural Hardware Inc. | 2000 Rue Berlier, Laval, QC H7L 4S4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6150772 Canada Inc. | 1093 Av Marc-aurel Fortin, Laval, QC H7L 0A1 | 2003-10-17 |
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| 9246053 Canada Inc. | 1315 Olier-payette Avenue, Laval, QC H7L 0A3 | 2015-04-06 |
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| Evizer International Inc. | 2459 Harfang St., Laval, QC H7L 0A8 | 2006-01-03 |
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| Aximetra Inc. | 2098, Boulevard Des Oiseaux, Laval, QC H7L 0B5 | 2014-11-21 |
| Find all corporations in postal code H7L | ||
| Name | Address |
|---|---|
| Rudolf Melik | 3841 avenue de l'Empereur, Laval QC H7E 5P2, Canada |
| Babak Varjavandi | 443 av. Ellerton, Mont-Royal QC H3P 1E3, Canada |
| Parsa Famili | 12241 rue de Beauséjour, Montréal QC H4K 1X1, Canada |
| Ludwig Melik | 45 De Lindoso, Blainville QC J7B 1Z7, Canada |
| City | Laval |
| Post Code | H7L 4S4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Planbox International Inc. | 3090 Boulevard Le Carrefour, #750, Laval, QC H7T 2J7 | 2019-01-14 |
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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.