BoatLux Inc. is a business entity registered at Corporations Canada, with entity identifier is 7227710. The registration start date is August 20, 2009. The current status is Active.
| Corporation ID | 7227710 |
| Business Number | 850985466 |
| Corporation Name | BoatLux Inc. |
| Registered Office Address |
4950 Chemin Queen Mary Suite 200 Montréal QC H3W 1X5 |
| Incorporation Date | 2009-08-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| ARIE BENCHAYA | 177 FINCHLEY, HAMPSTEAD QC H3X 3A6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-08-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-08-22 | current | 4950 Chemin Queen Mary, Suite 200, Montréal, QC H3W 1X5 |
| Address | 2009-08-20 | 2017-08-22 | 5319 Queen Mary, Montreal, QC H3X 1T9 |
| Name | 2009-08-20 | current | BoatLux Inc. |
| Status | 2017-02-06 | current | Active / Actif |
| Status | 2017-01-19 | 2017-02-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-03-11 | 2017-01-19 | Active / Actif |
| Status | 2015-01-27 | 2015-03-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-08-20 | 2015-01-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-08-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-01-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-22 | 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 |
|---|---|---|
| 2831422 Canada Inc. | 4950 Chemin Queen Mary, Suite 200, Montréal, QC H3W 1X3 | 1992-06-18 |
| Corporation Jalinar International Canada | 4950 Chemin Queen Mary, Suite 200, Montréal, QC H3W 1X3 | 1979-09-05 |
| 94995 Canada Inc. | 4950 Chemin Queen Mary, Suite 200, Montréal, QC H3W 1X3 | 1979-11-29 |
| Medlii Portal Incorporated | 4950 Chemin Queen Mary, Suite 200, Montreal, QC H3W 1X3 | 2007-06-26 |
| 7742525 Canada Inc. | 4950 Chemin Queen Mary, Suite 200, Montréal, QC H3W 1X3 | 2011-01-05 |
| Tekswiss Solutions Inc. | 4950 Chemin Queen Mary, Suite 200, Montreal, QC H3W 1X3 | 2014-12-01 |
| 9200177 Canada Inc. | 4950 Chemin Queen Mary, Suite 106, Montreal, QC H3W 1X3 | 2015-02-25 |
| 6284230 Canada Inc. | 4950 Chemin Queen Mary, Bureau 200, Montreal, QC H3W 1X3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10761907 Canada Inc. | 5212 Ch. Queen-mary, Montréal, QC H3W 1X5 | 2018-05-01 |
| Tarpon Investment Holdings Limited | Suite 2 - 5238 Chemin Queen Mary, Montréal, QC H3W 1X5 | 2007-09-03 |
| Action55plus Inc. | 5256 Queen Mary Rd., Montreal, QC H3W 1X5 | 2005-03-11 |
| 6133258 Canada Inc. | 5180 Queen Mary, Bureau 225, MontrÉal, QC H3W 1X5 | 2003-09-01 |
| 6128696 Canada IncorporÉe | 5222 Queen Mary Rd, Montreal, QC H3W 1X5 | 2003-08-18 |
| 6107940 Canada Inc. | 5208 Queen Mary Road, Montreal, QC H3W 1X5 | 2003-06-15 |
| J.b.l. Informacon Inc. | 5256 Queen Mary Road, Montreal, QC H3W 1X5 | 1991-03-08 |
| Gestion Emesse Inc. | 4101 Sherbrooke Street West, Montreal, QC H3W 1X5 | 1992-12-17 |
| Name | Address |
|---|---|
| ARIE BENCHAYA | 177 FINCHLEY, HAMPSTEAD QC H3X 3A6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MARILYN'S ACCESSORIES INC. ACCESSOIRES MARILYN'S INC. | ARIE BENCHAYA | 379 ALEXIS NIHON, VILLE ST-LAURENT QC H4M 2A6, Canada |
| Luxbrite International Inc. | Arie Benchaya | 177 Finchley, Hampstead QC H3X 3A6, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |