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BM

Beam me up Labs inc.

● ACTIVE
Corporation No. 8505128 · Canada Business Corporations Act · Incorporated 25 Apr. 2013

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.

Overview

Corporation Number
8505128
Business Number (BN)
813809449
Corporate Name
Beam me up Labs inc.
Status
ACTIVE
Date of Registration
25 April 2013 (Thursday)
Governing Legislation
Canada Business Corporations Act
25 April 2013 (Thursday)
Registered Office Address
5925 Monkland Avenue, suite G-100
Montreal QC H4A 1G7
CANADA

Entity Information

Address Date
15 October 2021 (Friday)
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

Company Timeline

Major events and changes in company history

  • Company Founded
    25 April 2013
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as EVERY1PLAYS INC.
    Name in the other official language: Logiciels de Jeux Beam Me Up Inc.
    Name in the other official language: Laboratoires Beam me up inc.
    Registered office: 5925 Monkland Avenue, suite G-100, Montreal QC H4A 1G7
  • Registered Office Changed
    25 April 2013
    Previous value
    4521 Boul St-Laurent, Montréal QC H2T 1R2
    New value
    925 De Maisonneuve West, Suite #247, montreal QC H3A 0A5
  • Registered Office Changed
    11 June 2013
    Previous value
    925 De Maisonneuve West, Suite #247, montreal QC H3A 0A5
    New value
    903, boulevard Décarie, bureau 203, Saint-Laurent QC H4L 3M3
  • Name Changed
    3 December 2013
    Previous value
    EVERY1PLAYS INC.
    New value
    Beam Me Up Games Inc.
  • Amendment
    3 December 2013
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    31 March 2014
    Annual meeting held
  • Annual Return Filed (2015)
    31 March 2015
    Annual meeting held
  • Status: Active
    3 December 2015
  • Annual Return Filed (2016)
    15 April 2016
    Annual meeting held
  • Registered Office Changed
    22 August 2016
    Previous value
    903, boulevard Décarie, bureau 203, Saint-Laurent QC H4L 3M3
    New value
    790, boulevard Décarie, Saint-Laurent QC H4L 3L5
  • Annual Return Filed (2017)
    25 March 2017
    Annual meeting held
  • Amendment
    31 March 2017
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    28 November 2017
    Previous value
    790, boulevard Décarie, Saint-Laurent QC H4L 3L5
    New value
    4521 boulevard St-Laurent, Montreal QC H2T 1R2
  • Registered Office Changed
    5 December 2017
    Previous value
    4521 boulevard St-Laurent, Montreal QC H2T 1R2
    New value
    4521 Boul St-Laurent, Montréal QC H2T 1R2
  • Name Changed
    7 December 2017
    Previous value
    Beam Me Up Games Inc.
    New value
    Beam me up Labs inc.
  • Amendment
    7 December 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    25 April 2018
    Annual meeting held
  • Annual Return Filed (2019)
    31 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    25 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    14 May 2021
    Annual meeting held
  • Annual Return Filed (2023)
    15 March 2023
    Annual meeting held