Beam me up Labs inc.

Corporation Number: 8505128
Beam Me Up Labs Inc. is a company governing under the Canada Business Corporations Act - 25 April 2013 (Thursday). It was incorporated on 25 April 2013 (Thursday) in Canada and as of 3 December 2015 (Thursday) is an active company.
 
 
Corporation Number
8505128
Business Number (BN)
813809449
Corporate Name
Governing Legislation
Canada Business Corporations Act
25 April 2013 (Thursday)
Date of Registration
25 April 2013 (Thursday)
Registered Office Address
5925 Monkland Avenue, suite G-100
Montreal QC H4A 1G7
CANADA
Address Date
15 October 2021 (Friday)
Status
Active
Status Date
3 December 2015 (Thursday)
Date of Last AGM
15 March 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 2
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 31 March 2015 (Tuesday)
Year of Filing: 2014
AGM Date 31 March 2014 (Monday)
Year of Filing: 2016
AGM Date 15 April 2016 (Friday)
Year of Filing: 2017
AGM Date 25 March 2017 (Saturday)
Year of Filing: 2018
AGM Date 25 April 2018 (Wednesday)
Year of Filing: 2019
AGM Date 31 March 2019 (Sunday)
Year of Filing: 2021
AGM Date 14 May 2021 (Friday)
Year of Filing: 2020
AGM Date 25 August 2020 (Tuesday)
Year of Filing: 2023
AGM Date 15 March 2023 (Wednesday)

Lodgement Activities

Incorporation
25 April 2013 (Thursday)
Amendment
3 December 2013 (Tuesday)
Amendment
31 March 2017 (Friday)
Amendment
7 December 2017 (Thursday)

Previously Known As

Corporate Name
EVERY1PLAYS INC.
From 25 April 2013 (Thursday)
To 3 December 2013 (Tuesday)
Corporate Name in the other official language (if applicable)
Logiciels de Jeux Beam Me Up Inc.
From 3 December 2013 (Tuesday)
To 7 December 2017 (Thursday)
Corporate Name
Beam me up Labs inc.
From 7 December 2017 (Thursday)
To Present

Address History

From 25 April 2013 (Thursday) to 11 June 2013 (Tuesday)
925 De Maisonneuve West, Suite #247
montreal QC H3A 0A5
Canada
From 31 December 1969 (Wednesday)
903, boulevard Décarie, bureau 203
Saint-Laurent QC H4L 3M3
Canada
From 31 December 1969 (Wednesday)
790, boulevard Décarie
Saint-Laurent QC H4L 3L5
Canada
From 31 December 1969 (Wednesday)
4521 boulevard St-Laurent
Montreal QC H2T 1R2
Canada
From 31 December 1969 (Wednesday)
4521 Boul St-Laurent
Montréal QC H2T 1R2
Canada
From 11 June 2013 (Tuesday) to 22 August 2016 (Monday)
903, boulevard Décarie, bureau 203
Saint-Laurent QC H4L 3M3
Canada
From 22 August 2016 (Monday) to 28 November 2017 (Tuesday)
790, boulevard Décarie
Saint-Laurent QC H4L 3L5
Canada
From 28 November 2017 (Tuesday) to 5 December 2017 (Tuesday)
4521 boulevard St-Laurent
Montreal QC H2T 1R2
Canada
From 5 December 2017 (Tuesday) to 15 October 2021 (Friday)
4521 Boul St-Laurent
Montréal QC H2T 1R2
Canada
 
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