Beam me up Labs inc. is a business entity registered at Corporations Canada, with entity identifier is 8505128. The registration start date is April 25, 2013. The current status is Active.
| Corporation ID | 8505128 |
| Business Number | 813809449 |
| Corporation Name |
Beam me up Labs inc. Laboratoires Beam me up inc. |
| Registered Office Address |
4521 Boul St-laurent Montréal QC H2T 1R2 |
| Incorporation Date | 2013-04-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Yan Cyr | 5751, Chemin de la Cote St-Antoine, Montréal QC H4A 1S1, Canada |
| Charles Bombardier | 10 Avenue Maplewood, Montréal QC H2V 2L8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-04-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-12-05 | current | 4521 Boul St-laurent, Montréal, QC H2T 1R2 |
| Address | 2017-11-28 | 2017-12-05 | 4521 Boulevard St-laurent, Montreal, QC H2T 1R2 |
| Address | 2016-08-22 | 2017-11-28 | 790, Boulevard Décarie, Saint-laurent, QC H4L 3L5 |
| Address | 2013-06-11 | 2016-08-22 | 903, Boulevard Décarie, Bureau 203, Saint-laurent, QC H4L 3M3 |
| Address | 2013-04-25 | 2013-06-11 | 925 De Maisonneuve West, Suite #247, Montreal, QC H3A 0A5 |
| Name | 2017-12-07 | current | Beam me up Labs inc. |
| Name | 2017-12-07 | current | Laboratoires Beam me up inc. |
| Name | 2013-12-03 | 2017-12-07 | Beam Me Up Games Inc. |
| Name | 2013-12-03 | 2017-12-07 | Logiciels de Jeux Beam Me Up Inc. |
| Name | 2013-04-25 | 2013-12-03 | EVERY1PLAYS INC. |
| Status | 2015-12-03 | current | Active / Actif |
| Status | 2015-10-01 | 2015-12-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2013-04-25 | 2015-10-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-12-07 | Amendment / Modification |
Name Changed. Directors Limits Changed. Section: 178 |
| 2017-03-31 | Amendment / Modification | Section: 178 |
| 2013-12-03 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-04-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-25 | 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 |
|---|---|---|
| Imaginactive | 4521 Boul. Saint-laurent, Montréal, QC H2T 1R2 | 2015-07-07 |
| 8345813 Canada Inc. | 4577, Boul. Saint-laurent, MontrÉal, QC H2T 1R2 | 2012-11-08 |
| Aux Vivres Inc. | 4631 St-laurent, Montreal, QC H2T 1R2 | 2011-12-23 |
| 4440218 Canada Inc. | 4615 Blvd. St-laurent, Montreal, QC H2T 1R2 | 2007-07-23 |
| Synairgis Inc. | 4533 Boul. St-laurent, MontrÉal, QC H2T 1R2 | 2005-05-09 |
| 4070640 Canada Inc. | 4579, Boul. St-laurent, Montreal, QC H2T 1R2 | 2002-05-23 |
| Industries Trinov Inc. | 4577 Boulevard St-laurent, Montreal, QC H2T 1R2 | 2001-02-06 |
| Phoinikes Inc. | 4641 Saint-laurent, Montreal, QC H2T 1R2 | 2000-04-03 |
| Les Investissements Dome Fax LtÉe | 4643 Boul Saint-laurent, Montreal, QC H2T 1R2 | 1997-09-12 |
| Recherche Et Technologie G.p.s.c. Inc. | 4541 St-lawrence Blvd, Montreal, QC H2T 1R2 | 1993-09-02 |
| Find all corporations in postal code H2T 1R2 | ||
| Name | Address |
|---|---|
| Yan Cyr | 5751, Chemin de la Cote St-Antoine, Montréal QC H4A 1S1, Canada |
| Charles Bombardier | 10 Avenue Maplewood, Montréal QC H2V 2L8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BOMBARDIER KAWADA ROBOTS INC. | Charles Bombardier | 2840-800 René Lévesques Oues, Montreal QC H3B 1X9, Canada |
| Services Hélico-Capital Inc. | Charles Bombardier | 80 Rue Berlioz #2102, Verdun QC H3E 1N9, Canada |
| Imaginactif | Charles Bombardier | 10 Avenue Maplewood, Montréal QC H2V 2L8, Canada |
| 6758673 CANADA INC. | Charles Bombardier | 800 René Lévesques Ouest #2840, Montréal QC H3B 1X9, Canada |
| L'USINE DE BREVETS INC. | CHARLES BOMBARDIER | 800 BOUL. RENE-LEVESQUE O., APP. 1599, MONTREAL QC H3B 1X9, Canada |
| GESTION CHARLES BOMBARDIER INC. | Charles BOMBARDIER | 2840-800, boul. René-Lévesque Ouest, Montréal QC H3B 1Y8, Canada |
| NITRO EDITION DIGITALE INC. NITRO DIGITAL EDITING INC. | YAN CYR | 373 PL D'YOUVILLE, MONTREAL QC H2Y 2B7, Canada |
| ENZYME DIGITAL MARKETING INC. | YAN CYR | 373 PLACE D'YOUVILLE APP 307, MONTREAL QC H2Y 2B7, Canada |
| 8967741 CANADA INC. | Yan Cyr | 5751 côte St-Antoine, Montreal QC H4A 1S1, Canada |
| 10103462 CANADA INC. | Yan Cyr | 5751, ch. de la Côte-Saint-Antoine, Montréal QC H4A 1S1, Canada |
| City | Montréal |
| Post Code | H2T 1R2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Beam Beam Productions Inc. | 20 Shore Breeze Drive, Suite 3207, Toronto, ON M8V 0C7 | 2016-08-17 |
| Bsl Navigation Beam Ltee | 300 Place D'youville, Suite C-20, Montreal, QC H2Y 2B6 | 1978-05-01 |
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| Placements Immobiliers Beam Wellington Inc. | 5625 Av. Irving-layton, Côte-saint-luc, QC H4W 0A3 | 2019-12-05 |
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| Beam Marie-victorin Real Estate Holdings Inc. | 5625 Avenue Irving Layton, Côte Saint-luc, QC H4W 0A3 | 2019-05-27 |
| Brevet Thermal Beam Systm LtÉe | 1052, Croissant D'ailleboust, Laval, Québec, QC H7G 4L3 | 2018-05-28 |
| Beam-e-up Inc. | 305 Arlington Avenue, Toronto, ON M6C 2Z8 | 2013-05-29 |
| Balance Beam Wellness Inc. | 33 Lamb Ave, Toronto, ON M4M 4J4 | 2017-02-12 |
| Beam Con Limited | 7 Gracey Blvd., Toronto, ON M9R 1Z8 | 2008-08-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |