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QC

Qube Creations inc.

● ACTIVE
Corporation No. 4028651 · Canada Business Corporations Act · Incorporated 14 Mar. 2002

Qube Creations Inc. is a company governing under the Canada Business Corporations Act - 14 March 2002 (Thursday). It was incorporated on 14 March 2002 (Thursday) in Canada and as of 28 September 2023 (Thursday) is an active company.

Overview

Corporation Number
4028651
Business Number (BN)
863731311
Corporate Name
Qube Creations inc.
Status
ACTIVE
Date of Registration
14 March 2002 (Thursday)
Governing Legislation
Canada Business Corporations Act
14 March 2002 (Thursday)
Registered Office Address
2030 RUE JULES LEGER SAINT-BRUNO
QUÉBEC QC J3V 5M5
CANADA

Entity Information

Address Date
16 December 2009 (Wednesday)
Status Date
28 September 2023 (Thursday)
Date of Last AGM
12 September 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    14 March 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4028651 CANADA INC.
    Name in the other official language: Qube Créations inc.
    Name in the other official language: Qube Créations inc.
    Registered office: 2030 RUE JULES LEGER SAINT-BRUNO, QUÉBEC QC J3V 5M5
  • Registered Office Changed
    14 March 2002
    Previous value
    2030 RUE JULES LEGER, QUÉBEC QC J3V 5M5
    New value
    1, PLACE VILLE-MARIE, BUREAU 2400, MONTRÉAL QC H3B 3M9
  • Amendment
    10 June 2002
    Lodgement filed with Corporations Canada
  • Name Changed
    10 June 2002
    Previous value
    4028651 CANADA INC.
    New value
    Qube Creations inc.
  • Amendment
    12 July 2002
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    20 January 2005
    Previous value
    1, PLACE VILLE-MARIE, BUREAU 2400, MONTRÉAL QC H3B 3M9
    New value
    2040, RUE JULES- LÉGER, QUÉBEC QC J3V 5M5
  • Dissolution
    14 January 2009
    Lodgement filed with Corporations Canada
  • Revival
    1 December 2009
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2012)
    13 June 2011
    Annual meeting held
  • Annual Return Filed (2013)
    20 June 2012
    Annual meeting held
  • Annual Return Filed (2014)
    15 May 2013
    Annual meeting held
  • Annual Return Filed (2015)
    24 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    11 May 2016
    Annual meeting held
  • Annual Return Filed (2017)
    16 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    16 March 2017
    Annual meeting held
  • Annual Return Filed (2019)
    22 May 2018
    Annual meeting held
  • Annual Return Filed (2020)
    20 February 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    12 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    12 September 2023
    Annual meeting held
  • Status: Active
    28 September 2023