EXECUTION LABS INC. is a business entity registered at Corporations Canada, with entity identifier is 10091596. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 10091596 |
| Business Number | 847364445 |
| Corporation Name | EXECUTION LABS INC. |
| Registered Office Address |
1435 Saint-alexandre Suite 140 Montréal QC H3A 2G4 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Scott Dyer | 197 Scarborough Road, Toronto ON M4E 3M7, Canada |
| Alexandre Pelletier-Normand | 1625 Clark Street, Apt. 901, Montréal QC H2X 2R4, Canada |
| Dominique Bélanger | 5 Place Ville-Marie, Suite 400, Montréal QC H3B 5E7, Canada |
| Keith Katz | 871 Guerrero Street, San Francisco CA 94110, United States |
| Jason Della Rocca | 19009 Poitiers Street, Montréal QC H9K 1S2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-02-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-02-03 | current | 1435 Saint-alexandre, Suite 140, Montréal, QC H3A 2G4 |
| Name | 2017-02-03 | current | EXECUTION LABS INC. |
| Status | 2017-02-03 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-04-24 | Amendment / Modification | Section: 178 |
| 2017-02-03 | Amalgamation / Fusion |
Amalgamating Corporation: 8287805. Section: 184 1 |
| 2017-02-03 | Amalgamation / Fusion |
Amalgamating Corporation: 9326278. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-03-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-10-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Execution Labs Inc. | 1435 Rue Saint-alexandre, Suite 140, Montréal, QC H3A 2G4 | 2012-09-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6589570 Canada Inc. | 1435 Saint-alexandre, Suite 1255, Montreal, QC H3A 2G4 | 2006-06-26 |
| La Mer De TranquillitÉ Inc. | 1435 Saint-alexandre, Suite 350, Montreal, QC H3A 2G4 | 2003-08-07 |
| Spectral Hand Interactive Inc. | 1435 Saint-alexandre, Suite 140, Montréal, QC H3A 2G4 | 2017-02-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10144720 Canada Inc. | 1435, Saint-alexandre Street, Montréal, QC H3A 2G4 | 2018-02-22 |
| Dima Cook Architect Inc. | 1435, Saint-alexandre, Suite 1000, Montreal, QC H3A 2G4 | 2018-01-01 |
| 10063533 Canada Inc. | 1180-1435 Saint-alexandre Street, Montréal, QC H3A 2G4 | 2017-01-16 |
| Thunderbox Entertainment Inc. | C/o Gameplay Space, 140 - 1435 Rue Saint-alexandre, Guildford, QC H3A 2G4 | 2016-12-08 |
| Proficient City Canada Inc. | 1435 St-alexandre, Suite 140, Montreal, QC H3A 2G4 | 2016-05-13 |
| Newton Attraction Inc. | 1435, Rue St-alexandre, Suite 520, Montréal, QC H3A 2G4 | 2016-01-01 |
| Execution Labs International Inc. | 140-1435 Saint-alexandre, Montreal, QC H3A 2G4 | 2015-06-09 |
| 9219820 Canada Inc. | 1435 Rue Saint-alexandre, Suite 220, Montréal, QC H3A 2G4 | 2015-03-13 |
| Discoglobe Interactive Inc. | Gameplay Space, 1435 St-alexandre, Suite 140, Montreal, QC H3A 2G4 | 2015-01-24 |
| Cardboard Utopia Inc. | 1435 Saint-alexandre St., Suite #140, Montreal, QC H3A 2G4 | 2014-03-14 |
| Find all corporations in postal code H3A 2G4 | ||
| Name | Address |
|---|---|
| Scott Dyer | 197 Scarborough Road, Toronto ON M4E 3M7, Canada |
| Alexandre Pelletier-Normand | 1625 Clark Street, Apt. 901, Montréal QC H2X 2R4, Canada |
| Dominique Bélanger | 5 Place Ville-Marie, Suite 400, Montréal QC H3B 5E7, Canada |
| Keith Katz | 871 Guerrero Street, San Francisco CA 94110, United States |
| Jason Della Rocca | 19009 Poitiers Street, Montréal QC H9K 1S2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| EXECUTION LABS INC. | Alexandre Pelletier-Normand | 1625, rue Clark, appartement 901, Montréal QC H2X 2R4, Canada |
| GESTION BELGA INC. | Dominique Bélanger | 6796, 35e Avenue, Montréal QC H1T 3B1, Canada |
| EXECUTION LABS INC. | Dominique Bélanger | 5 Place Ville Marie, Suite 400, Montreal QC H3B 5E7, Canada |
| GamePlay Space | Jason Della Rocca | 19009 Poitiers, Kirkland QC H9K 1S2, Canada |
| EXECUTION LABS INC. | Jason Della Rocca | 19009, Poitiers, Kirkland QC H9K 1S2, Canada |
| Execution Labs International Inc. | Jason Della Rocca | 19009 Poitiers, Montreal QC H9K 1S2, Canada |
| Spectral Hand Interactive Inc. | Jason Della Rocca | 19009 Poitiers Street, Kirkland QC H9K 1S2, Canada |
| EXECUTION LABS INC. | Keith Katz | 871, Guerrero Street, San Francisco CA 94110, United States |
| Execution Labs International Inc. | Keith Katz | 871 Guerrero Street, San Francisco CA 94110, United States |
| Spectral Hand Interactive Inc. | Keith Katz | 871 Guerrero Street, San Francisco CA 94110, United States |
| City | Montréal |
| Post Code | H3A 2G4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Execution Labs International Inc. | 140-1435 Saint-alexandre, Montreal, QC H3A 2G4 | 2015-06-09 |
| Change Execution Consulting Inc. | 385 Roosevelt Avenue, Ottawa, ON K2A 1Y9 | 2019-04-10 |
| Training & Execution of Texte Editing Services T.e.x.t.e. Inc. | 625 Avenue President Kennedy, Suite 809, Montreal, QC | 1979-10-25 |
| Smart Execution Services Holdings Inc. | 481 Viger West, Suite 200, Montréal, QC H2Z 1G6 | 2011-02-18 |
| Twentyeighty Strategy Execution (canada), Inc. | Brookfield Place, Bay Wellington Tower, 181 Bay Street, Suite 3810, Toronto, ON M5J 2T3 | |
| Smart Execution Services Inc. | 481 Viger West, Suite 200, Montréal, QC H2Z 1G6 | 2011-02-18 |
| ExÉcution Harpomvid Inc. | 199 Rue Dufferin, Granby, QC J2G 4X2 | 1999-10-28 |
| Ace Execution Inc. | 900 - 1188 West Georgia St., Vancouver, BC V6E 4A2 | 2004-12-16 |
| Icon Design & Execution Inc. | 1901 Rue Fauteux, Laval, QC H7T 2M8 | 2020-05-20 |
| Rox (resolution - Operations - Execution) Corporation | 9 Rue De L'aquilon, Gatineau, QC J9A 3B7 | 2002-04-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |