OUTBOX HOLDING CRB INC. is a business entity registered at Corporations Canada, with entity identifier is 4278135. The registration start date is July 26, 2005. The current status is Active.
| Corporation ID | 4278135 |
| Business Number | 830886743 |
| Corporation Name |
OUTBOX HOLDING CRB INC. HOLDING OUTBOX CRB INC. |
| Registered Office Address |
3575 Boul. St-laurent Bureau 800 Montreal QC H2X 2T7 |
| Incorporation Date | 2005-07-26 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| Stéphane Lefebvre | 455 Avenue Leacross, Mont-Royal QC H3P 1M3, Canada |
| JEAN-FRANCOYS BROUSSEAU | 30 CHEMIN DU LAC SEIGNEURIAL, ST-BRUNO QC J3V 2B5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-07-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-07-09 | current | 3575 Boul. St-laurent, Bureau 800, Montreal, QC H2X 2T7 |
| Address | 2006-07-13 | 2007-07-09 | 30, Chemin Du Lac Seigneurial, Saint-bruno, QC J3V 2B5 |
| Address | 2005-07-26 | 2006-07-13 | 1195 Avenue Lavigerie, Bureau 300, Sainte-foy, QC G1V 4N3 |
| Name | 2006-08-21 | current | OUTBOX HOLDING CRB INC. |
| Name | 2006-08-21 | current | HOLDING OUTBOX CRB INC. |
| Name | 2005-07-26 | 2006-08-21 | 4278135 CANADA INC. |
| Status | 2005-07-26 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-09-28 | Amendment / Modification | |
| 2006-08-21 | Amendment / Modification | Name Changed. |
| 2005-07-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-05-13 | 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 |
|---|---|---|
| Kwok Wai Texbeauties Distribution Corporation | 3575 Boul. St-laurent, Suite 103, Montreal, QC H2X 2T7 | 1995-11-03 |
| Honganita Technology Transfer (canada) Incorporated | 3575 Boul. St-laurent, Suite 103, Montreal, QC H2X 2T7 | 1996-01-24 |
| Sung Yin Housewares and Decoration Canada Inc. | 3575 Boul. St-laurent, Suite 103, Montreal, QC H2X 2T7 | 1996-05-09 |
| Shya Formosa Glassware Distributions Canada Incorporated | 3575 Boul. St-laurent, Suite 103, Montreal, QC H2X 2T7 | 1996-07-22 |
| Eisenstein Production Inc. | 3575 Boul. St-laurent, # 507, Montreal, QC H2X 2T7 | 1999-12-21 |
| Outbox Technology Crb Inc. | 3575 Boul. St-laurent, Bureau 800, Montreal, QC H2X 2T7 | 2003-12-18 |
| Outbox Ana Inc. | 3575 Boul. St-laurent, Bureau 800, Montreal, QC H2X 2T7 | 2006-06-28 |
| Outbox Office Crb Inc. | 3575 Boul. St-laurent, Bureau 800, Montreal, QC H2X 2T7 | 2006-06-28 |
| Services D'expositions Triangle Inc. | 3575 Boul. St-laurent, Bureau 811-04, Montreal, QC H2X 2T7 | 1989-08-16 |
| I.c. Axon Inc. | 3575 Boul. St-laurent, Bureau 650, Montreal, QC H2X 2T6 | 1995-06-12 |
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|---|---|---|
| Automat Technologies Inc. | 3575 St-laurent Blvd, Suite 488, Montréal, QC H2X 2T7 | 2016-01-01 |
| Hut Architecture Inc. | 212-3575 Boulevard Saint-laurent, Montreal, QC H2X 2T7 | 2015-08-01 |
| Bandit Cloudware Inc. | 710-3575 Boulevard St-laurent, Montreal, QC H2X 2T7 | 2015-04-23 |
| 8542864 Canada Inc. | 800-3575 Saint-laurent, Montreal, QC H2X 2T7 | 2013-06-10 |
| Cafe 54 Inc. | 3563 St-laurent Boulevard, Montreal, QC H2X 2T7 | 2011-09-09 |
| Sava Transmedia Inc. | 700 - 3575 Saint-laurent Blvd., Montreal, QC H2X 2T7 | 2011-04-18 |
| 7515383 Canada Inc. | 3575 Boulevard St. Laurent, Suite 199, Montreal, QC H2X 2T7 | 2010-04-01 |
| 4446755 Canada Inc. | 3575 Saint-laurent Boulevard, Suite 750, Montreal, QC H2X 2T7 | 2009-01-29 |
| National Gold Buyers Inc. | 3575 St-laurent St., Suite 750, Montreal, QC H2X 2T7 | 2008-10-10 |
| 4306163 Canada Inc. | 3575 St- Laurent Blvd., 750, Montreal, QC H2X 2T7 | 2005-06-22 |
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| Name | Address |
|---|---|
| Stéphane Lefebvre | 455 Avenue Leacross, Mont-Royal QC H3P 1M3, Canada |
| JEAN-FRANCOYS BROUSSEAU | 30 CHEMIN DU LAC SEIGNEURIAL, ST-BRUNO QC J3V 2B5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4211952 CANADA INC. | JEAN-FRANCOYS BROUSSEAU | 30, CHEMIN DU LAC-SEIGNEURIAL, SAINT-BRUNO QC J3V 2B5, Canada |
| PIXMOB CANADA INC. | Jean-Francoys Brousseau | 30 Chemin du Lac Seigneurial, Saint-Bruno-de-Montarville QC J3V 2B5, Canada |
| OUTBOX TECHNOLOGY INTERNATIONAL INC. TECHNOLOGIES OUTBOX INTERNATIONAL INC. | Stéphane Lefebvre | 455 Avenue Leacross, Mont-Royal QC H3P 1M3, Canada |
| 8338540 CANADA INC. | Stéphane LEFEBVRE | 455 avenue Leacross, Mont-Royal QC H3P 1M3, Canada |
| BGT BIOGRAPHIC TECHNOLOGIES, INC. | STÉPHANE LEFEBVRE | 455 Leacross Avenue, Mont-Royal QC H3P 1M3, Canada |
| PNEUS IMPORT QUÉBEC INC. | STÉPHANE LEFEBVRE | 4319 RUE FABRE, MONTRÉAL QC H3R 3T5, Canada |
| City | MONTREAL |
| Post Code | H2X 2T7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Outbox Technology Crb Inc. | 3575 Boul. St-laurent, Bureau 800, Montreal, QC H2X 2T7 | 2003-12-18 |
| Technologie Outbox Crb Inc. | 3575 Boul. Saint-laurent, Bureau 800, MontrÉal, QC H2X 2T7 | |
| Outbox Technology International Inc. | 3575 Saint-laurent Boulevard, Suite 800, Montréal, QC H2X 2T7 | |
| Outbox Office Crb Inc. | 3575 Boul. St-laurent, Bureau 800, Montreal, QC H2X 2T7 | 2006-06-28 |
| Outbox Ana Inc. | 3575 Boul. St-laurent, Bureau 800, Montreal, QC H2X 2T7 | 2006-06-28 |
| Holding Locnest Inc. | 200 St-jean Street, Suite 1, Longueuil, QC J4H 2X5 | |
| Advantage Corporate Holding Inc. | 980 Du Centenaire, Greenfield Park, QC J4V 3G2 | 2011-06-19 |
| Holding Stemel Inc. | 250 Tremblay Road, Ottawa, ON K1G 3M6 | 1979-04-11 |
| Holding Lyras Inc. | Ph103-275, Étienne-lavoie, Laval, QC H7X 0E4 | |
| Holding Bleu Azur Inc. | 1838 Rue Marie-dubois, Carignan, QC J3L 3P9 | 2007-02-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |