BOOXI INC.

Address:
3662 St-hubert, Montreal, QC H2L 4A2

BOOXI INC. (Corporation# 7053533) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 30, 2008.

Corporation Overview

Corporation ID 7053533
Business Number 838524221
Corporation Name BOOXI INC.
Registered Office Address 3662 St-hubert
Montreal
QC H2L 4A2
Incorporation Date 2008-09-30
Corporation Status Active / Actif
Number of Directors 1 - 11

Directors

Director Name Director Address
Marc-André Bruneau 1212 W Balboa Blvd., Apt. #C, Newport Beach CA 92661, United States
Daniel Laplante 1677 Etienne-Bisaillon, Chambly QC J3L 6L5, Canada
Elie Perez 3662 St-Hubert, Montréal QC H2L 4A2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-09-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-06-18 current 3662 St-hubert, Montreal, QC H2L 4A2
Address 2010-12-16 2013-06-18 1646 Av. De L'eglise, Montreal, QC H4E 1G5
Address 2008-09-30 2010-12-16 1250 Rene Levesque Ouest, Suite 2200, Montreal, QC H3B 4W8
Name 2013-06-18 current BOOXI INC.
Name 2008-09-30 2013-06-18 7053533 CANADA INC.
Status 2015-03-31 current Active / Actif
Status 2015-03-05 2015-03-31 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2013-06-18 2015-03-05 Active / Actif
Status 2013-03-02 2013-06-18 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2008-09-30 2013-03-02 Active / Actif

Activities

Date Activity Details
2013-06-18 Amendment / Modification Name Changed.
Section: 178
2008-09-30 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-10-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2019-01-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2018-01-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2017-02-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3662 St-Hubert
City Montreal
Province QC
Postal Code H2L 4A2
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Mile End Electronics Inc. 3662 Rue St.hubert, Montreal, QC H2L 4A2 2019-06-26
Les Investissements Startus Inc. 3662, Rue St-hubert, Montréal, QC H2L 4A2 2013-06-03
6576630 Canada Inc. 3662 Rue St-hubert, Montréal, QC H2L 4A2 2006-05-30
Laroche Conseil Inc. 3710, Rue St-hubert, MontrÉal, QC H2L 4A2 2004-09-17
Intra5 Solutions Web Inc. 3734 St-hubert, Montreal, QC H2L 4A2 2003-02-10
Iqdx Inc. 3676 St-hubert, Montreal, QC H2L 4A2 2000-01-28
157071 Canada Inc. 3736a, Rue Saint-hubert, Montréal, QC H2L 4A2 1987-09-03

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Simmunome Inc. 211-825 Boulevard Rene-levesque Est, Montreal, QC H2L 0A1 2017-02-02
2954192 Canada Inc. 825 Boul. RenÉ-lÉvesques Est, App. 708, MontrÉal, QC H2L 0A1 1993-09-14
10954535 Canada Corporation 825, Rene-levesque Est, Montreal, QC H2L 0A1 2018-08-21
Gestions Genicourt Inc. 801 De La Commune, # 608, Montreal, QC H2L 0A3 1987-05-13
Mdi Multi Design International Inc. 502-801 Rue De La Commune Est, Montreal, QC H2L 0A3
Rndfood Consultants Incorporated 355 St-hubert, Montreal, QC H2L 0A5 2010-02-01
11640348 Canada Inc. 1785 Rue Berri, Montréal, QC H2L 0B1 2019-09-22
Nvcore Inc. 308-801 Sherbrooke East, Montréal, QC H2L 0B7 2019-10-11
One Undone Multi Medium Inc. 801 Rue Sherbrooke Est, Suite 307, Montréal, QC H2L 0B7 2019-09-17
8820384 Canada Inc. 801 Sherbrooke East, Office 1401, Montreal, QC H2L 0B7 2014-03-16
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Corporation Directors

Name Address
Marc-André Bruneau 1212 W Balboa Blvd., Apt. #C, Newport Beach CA 92661, United States
Daniel Laplante 1677 Etienne-Bisaillon, Chambly QC J3L 6L5, Canada
Elie Perez 3662 St-Hubert, Montréal QC H2L 4A2, Canada

Entities with the same directors

Name Director Name Director Address
7880804 CANADA INC. daniel laplante 11965 boul becancour, becancour QC G9H 2K3, Canada
3836401 CANADA INC. DANIEL LAPLANTE 165 JULES-ROCHE EST, LONGUEUIL QC J4L 1B9, Canada
Innovations DJD Inc. Daniel Laplante 4242, Marie-Victorin, Saint-Robert QC J0G 1S0, Canada
Les Investissements StartUs Inc. Daniel Laplante 1677, rue Étienne-Bisaillon, Chambly QC J3L 6L5, Canada
6576630 CANADA INC. ELIE PEREZ 3662 ST-HUBERT, MONTREAL QC H2L 4A2, Canada
Les Investissements StartUs Inc. Elie Perez 3662, rue St-Hubert, Montréal QC H2L 4A2, Canada
FINEST WEST ISLAND BAKERY (1982) INC. ELIE PEREZ 4552 2 ND STREET, CHOMEDY QC H7W 2N8, Canada
Électroniques Mile End Inc. · Mile End Electronics Inc. Elie Perez 3662 rue st. hubert, montreal QC H2L 4A2, Canada
Les Investissements StartUs Inc. Marc-André Bruneau 1212, Balboa west, apt. C, Newport Beach CA 92661, United States

Competitor

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City Montreal
Post Code H2L 4A2

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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