MIND IN A BOX INC.

Corporation Number: 11738615
Mind In A Box Inc. is a company governing under the Canada Business Corporations Act - 14 November 2019 (Thursday). It was incorporated on 14 November 2019 (Thursday) in Canada and as of 14 November 2019 (Thursday) is an active company.
 
 
Corporation Number
11738615
Business Number (BN)
761619477
Corporate Name
Governing Legislation
Canada Business Corporations Act
14 November 2019 (Thursday)
Date of Registration
14 November 2019 (Thursday)
Registered Office Address
3575 Boulevard Saint-Laurent Bureau 200
Montréal QC H2X 2T6
CANADA
Address Date
23 June 2021 (Wednesday)
Status
Active
Status Date
14 November 2019 (Thursday)
Date of Last AGM
10 November 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2020
AGM Date 30 September 2020 (Wednesday)
Year of Filing: 2021
AGM Date 14 January 2022 (Friday)
Year of Filing: 2022
AGM Date 14 November 2022 (Monday)
Year of Filing: 2023
AGM Date 10 November 2023 (Friday)

Lodgement Activities

Incorporation
14 November 2019 (Thursday)
Amendment
7 May 2021 (Friday)

Previously Known As

Corporate Name
MIND IN A BOX INC.
From 14 November 2019 (Thursday)
To Present

Address History

From 31 December 1969 (Wednesday)
460 Sainte-Catherine West, suite 202
Montreal QC H3B 1A7
Canada
From 14 November 2019 (Thursday) to 23 June 2021 (Wednesday)
460 Sainte-Catherine West, suite 202
Montreal QC H3B 1A7
Canada
 
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