BOSS MEDIA INC. is a business entity registered at Corporations Canada, with entity identifier is 3299651. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3299651 |
| Business Number | 894361484 |
| Corporation Name | BOSS MEDIA INC. |
| Registered Office Address |
1788 Du Canal, Suite 201 Montreal QC H3K 3E6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| AARON RAND | 4736 Circle Road, MONTREAL QC H3W 1Z3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-10-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-09-30 | 1996-10-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-11-05 | current | 1788 Du Canal, Suite 201, Montreal, QC H3K 3E6 |
| Address | 2014-10-10 | 2018-11-05 | 4736 Circle Road, Montreal, QC H3W 1Z3 |
| Address | 2012-10-31 | 2014-10-10 | 3077 Trafalgar Ave., Montreal, QC H3Y 1H6 |
| Address | 2006-11-15 | 2012-10-31 | 18 Surrey Gardens, Westmount, QC H3Y 1N3 |
| Address | 2005-12-15 | 2006-11-15 | 1001 Mount Royal Blvd. W., Suite 506, Montreal, QC H2V 2H4 |
| Address | 2003-08-01 | 2005-12-15 | 580 Grosvenor, Montreal, QC H3Y 2S7 |
| Address | 2002-05-15 | 2003-08-01 | 3010 Trafalgar Ave., Montreal, QC H3Y 1H4 |
| Address | 2000-12-22 | 2002-05-15 | 1275 Tecumseh, Dollard-des-ormeaux, QC H9A 3C9 |
| Address | 1996-10-01 | 2000-12-22 | 4002 Des Sources Blvd., Suite 503, Dollard-des-ormeaux, QC H9B 2C8 |
| Name | 1996-10-01 | current | BOSS MEDIA INC. |
| Status | 2009-04-17 | current | Active / Actif |
| Status | 2009-03-16 | 2009-04-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-10-01 | 2009-03-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1996-10-01 | Amalgamation / Fusion | Amalgamating Corporation: 1646524. |
| 1996-10-01 | Amalgamation / Fusion | Amalgamating Corporation: 2363861. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-19 | 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 |
|---|---|---|
| Boss Media Inc. | 1200 Mcgill College Avenue, Suite 300, Montreal, QC H3B 4G7 | 1988-08-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| United Naturals Health Inc. | 1790 Rue Du Canal, Montréal, QC H3K 3E6 | 2018-09-14 |
| Rachel Fisher Medical Services Inc. | 1790 Du Canal Street, Apt. 403, Montreal, QC H3K 3E6 | 2017-01-11 |
| Patrice Dancziger Creative Services Inc. | 1788 Du Canal, Suite 401, Montreal, QC H3K 3E6 | 2010-08-11 |
| Productions Aller-retour Inc. | 1720, Rue Du Canal, Montréal, QC H3K 3E6 | 2008-09-01 |
| Solis Et AssociÉs Inc. | 1788, Du Canal, Suite 409, MontrÉal, QC H3K 3E6 | 2005-11-04 |
| Strateege Health & Biopharma Inc. | 1788 Rue Du Canal #307, Montreal, QC H3K 3E6 | 2003-08-01 |
| Design Marmouz Inc. | 1788 Du Canal Street, Apartment 304, Montreal, QC H3K 3E6 | 1993-11-04 |
| Opus Coppola International Inc. | 1790, Rue Du Canal, Bureau 305, MontrÉal, QC H3K 3E6 | 1993-05-31 |
| 176128 Canada Inc. | 1788 Rue Du Canal, Apt. 304b, Montréal, QC H3K 3E6 | 1990-12-12 |
| Diligence & Precaution International Inc. | 104a - 1790 Rue Du Canal, MontrÉal, QC H3K 3E6 | |
| Find all corporations in postal code H3K 3E6 | ||
| Name | Address |
|---|---|
| AARON RAND | 4736 Circle Road, MONTREAL QC H3W 1Z3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BOSS MEDIA INC. | AARON RAND | 21 IRVING PLACE, DOLLARD DES ORMEAUX QC H9A 1Y4, Canada |
| BONATARTE INC. | AARON RAND | 1001 MONT-ROYAL BLVD. W., APT. 506, OUTREMONT QC H2V 2H4, Canada |
| 115675 CANADA INC. | AARON RAND | 21 IRVING PLACE, DOLLARD DES ORMEAUX QC , Canada |
| G. KOHN ENTERPRISES LTD. | AARON RAND | 3160 KENT, MONTREAL QC H3S 1N1, Canada |
| GROUND FLOOR MEDIA LIMITED | AARON RAND | 5403 COOLBROOK AVE, MONTREAL QC , Canada |
| City | Montreal |
| Post Code | H3K 3E6 |
| Category | media |
| Category + City | media + Montreal |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Media Boss Inc. | 947 Wickham Road, Innisfil, ON L9S 4R8 | 2020-09-27 |
| Boss Mama Media Inc. | 67 Westgate Boulevard, Toronto, ON M3H 1P1 | 2019-04-25 |
| Boss Can-us Holding Inc. | 132 Boulevard Ste-rose Est, Laval, QC H7L 1K4 | 2010-02-08 |
| Les Equipements Des Bureaux Boss Inc. | 4914 Decarie Blvd., Suite 1, Montreal, QC H3X 2H7 | 1990-10-22 |
| Boss Media Canada Gaming Services Ltd. | 44 Chipman Hill, Suite 1000, Saint John, NB E2L 2A9 | 2010-04-21 |
| The Boss Mobile Personal Training and Fitness Inc. | 34 Des Freres-chasseurs, St-basile-le-grand, QC J3N 1T3 | 2000-06-21 |
| Snow Boss Canadien Inc. | 99 Place Charles Lemoyne, Apt 2904, Longueuil, QC J4K 2T2 | 1986-08-01 |
| Boss Tours Quebec Inc. | 10 Kingsbridge Garden Circle, Suite 400, Mississauga, ON L5R 3K6 | 2003-09-29 |
| Gestion Lady Boss Inc. | 18, Place Du Moulin, L'Île-bizard, QC H9E 1N2 | 2018-08-22 |
| Sword The Boss Inc. | 172 Ridge Rd, Bolton, ON L7E 4V4 | 2019-09-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |