SMALLBOX SOFTWARE INC.

Corporation Number: 3536777
Smallbox Software Inc. is a company governing under the Canada Business Corporations Act - 16 February 1999 (Tuesday). It was incorporated on 16 February 1999 (Tuesday) in Canada and as of 2 September 2020 (Wednesday) is an inactive - discontinued company.
 
 
Corporation Number
3536777
Business Number (BN)
872064621
Corporate Name
SMALLBOX SOFTWARE INC.
Governing Legislation
Canada Business Corporations Act
16 February 1999 (Tuesday)
Date of Registration
16 February 1999 (Tuesday)
Registered Office Address
7TH FLOOR 1175 DOUGLAS STREET
VICTORIA BC V8W 2E1
CANADA
Address Date
15 November 2011 (Tuesday)
Status
Inactive - Discontinued
Status Date
2 September 2020 (Wednesday)
Date of Last AGM
1 September 2019 (Sunday)
Last Annual Filings Year
2020
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

Canada Business Corporations Act
From 15 February 1999 (Monday)
To 16 February 1999 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 1 September 2014 (Monday)
Year of Filing: 2014
AGM Date 1 September 2013 (Sunday)
Year of Filing: 2013
AGM Date 1 September 2012 (Saturday)
Year of Filing: 2016
AGM Date 1 September 2015 (Tuesday)
Year of Filing: 2017
AGM Date 1 September 2016 (Thursday)
Year of Filing: 2018
AGM Date 1 September 2017 (Friday)
Year of Filing: 2019
AGM Date 1 September 2018 (Saturday)
Year of Filing: 2020
AGM Date 1 September 2019 (Sunday)

Lodgement Activities

Incorporation
16 February 1999 (Tuesday)
Amendment
22 September 2003 (Monday)
Amendment
27 June 2007 (Wednesday)
Discontinuance
2 September 2020 (Wednesday)

Previously Known As

Corporate Name
ION INTERACTIVE INC.
From 16 February 1999 (Tuesday)
To 22 September 2003 (Monday)
Corporate Name
TheSmallbox Software Inc.
From 24 September 2003 (Wednesday)
To 27 June 2007 (Wednesday)
Corporate Name
SMALLBOX SOFTWARE INC.
From 27 June 2007 (Wednesday)
To Present

Address History

From 16 February 1999 (Tuesday) to 31 March 2002 (Sunday)
52-B WATER STREET
VANCOUVER BC V6B1A4
Canada
From 31 March 2002 (Sunday) to 6 February 2007 (Tuesday)
948 WEST 7 AVENUE
VANCOUVER BC V5Z 1C3
Canada
From 6 February 2007 (Tuesday) to 25 July 2007 (Wednesday)
1863 OAK BAY AVENUE
VICTORIA BC V6R 1C6
Canada
From 25 July 2007 (Wednesday) to 15 November 2011 (Tuesday)
2325 MUSGRAVE STREET
VICTORIA BC V8R 5Y1
Canada
From 31 December 1969 (Wednesday)
7TH FLOOR
VICTORIA BC V8W 2E1
Canada
From 16 February 1999 (Tuesday) to 31 March 2002 (Sunday)
52-B WATER STREET
VANCOUVER BC V6B 1A4
Canada
 
Reference Number: 186907. Canada Business Directory - Information about SMALLBOX SOFTWARE INC. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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