BEANBAGBOSS INC. is a business entity registered at Corporations Canada, with entity identifier is 2719461. The registration start date is May 28, 1991. The current status is Active.
| Corporation ID | 2719461 |
| Business Number | 129872685 |
| Corporation Name | BEANBAGBOSS INC. |
| Registered Office Address |
501 Queen Blvd. West Toronto ON M5V 2B4 |
| Incorporation Date | 1991-05-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| KENNETH TAJFEL | 15 Place Harland, Hampstead QC H3X 3G3, Canada |
| IRVING TAJFEL | 271 Dufferin Street, Hampstead QC H3X 2Y4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-05-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-05-27 | 1991-05-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-09-02 | current | 501 Queen Blvd. West, Toronto, ON M5V 2B4 |
| Address | 2011-08-24 | 2016-09-02 | 391 Queen Street West, Toronto, ON M5V 2A5 |
| Address | 2011-08-24 | 2011-08-24 | 391 Queen Street West, Toronto, QC H2S 2M5 |
| Address | 2003-12-29 | 2011-08-24 | 6565 St-hubert, Montreal, QC H2S 2M5 |
| Address | 1991-05-28 | 2003-12-29 | 40 Princess, Kingston, ON K7C 1A4 |
| Name | 2011-08-24 | current | BEANBAGBOSS INC. |
| Name | 2003-12-29 | 2011-08-24 | VENTES NEON INC. |
| Name | 2003-12-29 | 2011-08-24 | NEON SALES INC. |
| Name | 1991-05-28 | 2003-12-29 | 2719461 CANADA INC. |
| Status | 2003-12-23 | current | Active / Actif |
| Status | 2003-08-26 | 2003-12-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1991-05-28 | 2003-08-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-08-24 | Amendment / Modification |
Name Changed. RO Changed. Section: 178 |
| 2007-10-15 | Amendment / Modification | |
| 2003-12-29 | Amendment / Modification |
Name Changed. RO Changed. |
| 1991-05-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | 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 |
|---|---|---|
| 11347403 Canada Inc. | 501 Queen Street West, Suite 200, Toronto, ON M5V 2B4 | 2019-04-09 |
| Heir Clothing Inc. | 498 Queen St W, Toronto, ON M5V 2B4 | 2015-07-31 |
| Montostar Inc. | 493 Queen Street West, Toronto, ON M5V 2B4 | 1997-10-17 |
| Delphia Inc. | 501 Queen Street West, Suite 300, Toronto, ON M5V 2B4 | |
| Delphia Technologies Inc. | 501 Queen Street West, Suite 300, Toronto, ON M5V 2B4 | 2020-06-19 |
| 12111926 Canada Inc. | 501 Queen Street West, 300, Toronto, ON M5V 2B4 | 2020-06-07 |
| Delphia (canada) Inc. | 501 Queen Street West, Suite 300, Toronto, ON M5V 2B4 | 2020-06-19 |
| Delphia Asset Management Inc. | 501 Queen Street West, Suite 300, Toronto, ON M5V 2B4 | 2020-06-19 |
| Delphia Canadian Fund General Partner Ltd. | 501 Queen Street West, Suite 300, Toronto, ON M5V 2B4 | 2020-10-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Vyolette Bee Inc. | 27 Bathurst Street, Toronto, ON M5V 0A1 | 2020-03-31 |
| Top Notch Studios Inc. | 3704-183 Wellington Street West, Toronto, ON M5V 0A1 | 2019-03-07 |
| Skiin Inc. | 183 Wellington Street West, Suite 2903, Toronto, ON M5V 0A1 | 2017-11-13 |
| Together Family Foundation | 2504-183 Wellington St W, Toronto, ON M5V 0A1 | 2016-01-27 |
| Distribbeauty Inc. | 183 Wellington Street West, Toronto, ON M5V 0A1 | 2015-03-09 |
| Topzero Trade Inc. | 183, Wellington West, Suite 4702, Toronto, ON M5V 0A1 | 2015-01-27 |
| Diamond Back Fashion Inc. | 183 Wellington St West, Suite 4201, Toronto, ON M5V 0A1 | 2014-02-27 |
| 8798494 Canada Corp. | 2504-183 Wellington St W., Toronto, ON M5V 0A1 | 2014-02-23 |
| Jeffrey Fisher Home Inc. | 183 Wellington Street West, Suite 2606, Toronto, ON M5V 0A1 | 1999-12-29 |
| Evig Foundation | 183 Wellington St. W., Suite 4005, Toronto, ON M5V 0A1 | 1991-10-30 |
| Find all corporations in postal code M5V | ||
| Name | Address |
|---|---|
| KENNETH TAJFEL | 15 Place Harland, Hampstead QC H3X 3G3, Canada |
| IRVING TAJFEL | 271 Dufferin Street, Hampstead QC H3X 2Y4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Capital Idea BC Inc. | Irving Tajfel | 271 Dufferin Street, Hampstead QC H3X 2Y4, Canada |
| 11866966 Canada Inc. | Irving Tajfel | 271 Dufferin Street, Hampstead QC H3X 2Y4, Canada |
| 11867083 Canada Inc. | Irving Tajfel | 271 Dufferin Street, Hampstead QC H3X 2Y4, Canada |
| 2821851 CANADA INC. | IRVING TAJFEL | 271 Dufferin Street, Hampstead QC H3X 2Y4, Canada |
| 4376609 CANADA INC. | IRVING TAJFEL | 271 Dufferin Street, Hampstead QC H3X 2Y4, Canada |
| 3007502 CANADA INC. | IRVING TAJFEL | 271 DUFFERIN, HAMPSTEAD QC H3X 2Y4, Canada |
| 3905004 CANADA INC. | IRVING TAJFEL | 271 Dufferin, Hampstead QC H3X 2Y4, Canada |
| 4416601 CANADA INC. | IRVING TAJFEL | 271 DUFFERIN STREET, HAMPSTEAD QC H3X 2Y4, Canada |
| 9285725 Canada Inc. | IRVING TAJFEL | 6565 St. Hubert, Montreal QC H2S 2M5, Canada |
| 2997240 CANADA INC. | IRVING TAJFEL | 271 DUFFERIN, HAMPSTEAD QC H3X 2Y4, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |