LittleBox Inc. is a business entity registered at Corporations Canada, with entity identifier is 8673276. The registration start date is October 24, 2013. The current status is Active.
| Corporation ID | 8673276 |
| Business Number | 841616576 |
| Corporation Name | LittleBox Inc. |
| Registered Office Address |
4842 Rue Jeanne-mance Montréal QC H2V 4J7 |
| Incorporation Date | 2013-10-24 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Marie-Claude Paquette | 397 Saint-Joseph Ouest, app 10A, Montréal QC H2V 2P1, Canada |
| Alexis Dray | 6632 Saint-Hubert, Montréal QC H2S 2M3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-10-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-08-13 | current | 4842 Rue Jeanne-mance, Montréal, QC H2V 4J7 |
| Address | 2016-08-03 | 2020-08-13 | 3863 Saint-laurent, Suite 208, Montreal, QC H2W 1Y1 |
| Address | 2014-11-28 | 2016-08-03 | 4060 Saint-laurent, Bureau 212, Montreal, QC H2W 1Y9 |
| Address | 2013-10-24 | 2014-11-28 | 4060 Saint-laurent, Bureau 307, Montreal, QC H2W 1Y9 |
| Name | 2013-10-24 | current | LittleBox Inc. |
| Status | 2013-10-24 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-07-06 | Amendment / Modification | Section: 178 |
| 2014-09-15 | Amendment / Modification | Section: 178 |
| 2013-10-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-01-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-10-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-10-01 | 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 |
|---|---|---|
| 12128993 Canada Inc. | 4842 Rue Jeanne-mance, Montréal, QC H2V 4J7 | 2020-06-15 |
| 12129116 Canada Inc. | 4842 Rue Jeanne-mance, Montréal, QC H2V 4J7 | 2020-06-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| 6909400 Canada Inc. | 4860 Rue Jeanne-mance, Apt 3, Montreal, QC H2V 4J7 | 2008-01-22 |
| 7107307 Canada Inc. | 4886 Jeanne-mance, Montreal, QC H2V 4J7 | 2009-01-14 |
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| Studio Bonafide Inc. | 225 Saint-zotique West, Montreal, QC H2V 1A2 | 2016-08-25 |
| 8527237 Canada Inc. | 215 St. Zotique Street West, Montreal, QC H2V 1A2 | 2013-05-22 |
| Deka Gym Inc. | 205 Tu St-zotique Ouest, Montréal, QC H2V 1A2 | 2011-08-16 |
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| Find all corporations in postal code H2V | ||
| Name | Address |
|---|---|
| Marie-Claude Paquette | 397 Saint-Joseph Ouest, app 10A, Montréal QC H2V 2P1, Canada |
| Alexis Dray | 6632 Saint-Hubert, Montréal QC H2S 2M3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 12128993 Canada Inc. | Alexis Dray | 4842 Rue Jeanne-Mance, Montréal QC H2V 4J7, Canada |
| 10977756 CANADA INC. | Alexis Dray | 6632, Rue St Hubert, Montreal QC H2S 2M3, Canada |
| 12128993 Canada Inc. | Marie-Claude Paquette | 10A-397 Boulevard Saint Joseph Ouest, Montréal QC H2V 2P1, Canada |
| 10977756 CANADA INC. | Marie-Claude Paquette | 10A-397, Saint-Joseph, Montreal QC H2V 2P1, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |