SMALLBOX SOFTWARE INC. is a business entity registered at Corporations Canada, with entity identifier is 3536777. The registration start date is February 16, 1999. The current status is Inactive - Discontinued.
| 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 régime |
| 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 sociétés par actions (LCSA) |
| Act | 1999-02-15 | 1999-02-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés 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 régime |
| Status | 2020-08-20 | current | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2020-08-20 | 2020-09-02 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1999-02-16 | 2020-08-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-09-02 | Discontinuance / Changement de régime | 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 société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-09-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-09-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-01 | 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 |
|---|---|---|
| 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 |
| Name | Director Name | Director Address |
|---|---|---|
| Chamber Office Supplies Inc. | Michael Williams | 8 Rogers Road, Sylvan Lake AB T4S 0J8, Canada |
| 8193525 CANADA INC. | MICHAEL WILLIAMS | 190-8200 Décarie Blvd., APARTMENT A, Montreal QC H4P 2P5, Canada |
| 9234985 CANADA INC. | MICHAEL WILLIAMS | 1007-4080 LIVING ARTS DR, MISSISSAUGA ON L5V 4N3, Canada |
| FEDEB D'HAITI | MICHAEL WILLIAMS | 3040 COUNTRY LANE, WHITBY ON L1P 1R2, Canada |
| Ontario Swimming Officials Association | Michael Williams | 675 Elm Street, St. Thomas ON N5R 1L2, Canada |
| 6165974 CANADA INCORPORATED | MICHAEL WILLIAMS | 99 CROWN'S LANE #100, TORONTO ON M5R 3P4, Canada |
| 7606745 CANADA INC. | MICHAEL WILLIAMS | 159, DE L'ERMITAGE, LAVAL QC H7W 4X7, Canada |
| 4308085 CANADA INC. | MICHAEL WILLIAMS | 1411 FORT STREET, SUTE 200, MONTREAL QC H3H 2N6, Canada |
| LGMR Holdings Inc. | Michael Williams | 8200 Decarie Blvd., Suite 190, Montreal QC H4P 2P5, Canada |
| BRIDGEFORCE PACIFIC PLACE INC. | MICHAEL WILLIAMS | 85 DEWER COURT, MILTON ON L9T 5N8, 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 | |
| Conceptwave Software Inc. | 5935 Airport Road, Suite 1105, Mississauga, ON L4V 1W5 | |
| Intrinsyc Software Holdings Inc. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | |
| Stemsoft Software Inc. | 777 Dunsmuir Street, Suite 1300, Vancouver, BC V7X 1K2 | |
| New Century Software Inc. | 45 Vogel Road, Suite 500, Richmond Hill, ON L4B 3P6 | |
| Sred.io Software Inc. | 1408-1228 Nicola Street, Vancouver, BC V6G 2Y6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |