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WHITEBOX PLAY CORPORATION

● ACTIVE
Corporation No. 9294074 · Canada Business Corporations Act · Incorporated 14 May 2015

Whitebox Play Corporation is a company governing under the Canada Business Corporations Act - 14 May 2015 (Thursday). It was incorporated on 14 May 2015 (Thursday) in Canada and as of 14 May 2015 (Thursday) is an active company.

Overview

Corporation Number
9294074
Business Number (BN)
802104398
Corporate Name
WHITEBOX PLAY CORPORATION
Status
ACTIVE
Date of Registration
14 May 2015 (Thursday)
Governing Legislation
Canada Business Corporations Act
14 May 2015 (Thursday)
Registered Office Address
766, rue de Pompadour
Mascouche QC J7K 0S3
CANADA

Entity Information

Address Date
7 June 2017 (Wednesday)
Status Date
14 May 2015 (Thursday)
Date of Last AGM
15 December 2022 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    14 May 2015
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as WHITEBOX PRODUCTIONS INC.
    Name in the other official language: PRODUCTIONS WHITEBOX INC.
    Registered office: 766, rue de Pompadour, Mascouche QC J7K 0S3
  • Registered Office Changed
    14 May 2015
    Previous value
    766, rue de Pompadour, Mascouche QC J7K 0S3
    New value
    1090, rue Saint-Andrews, Mascouche QC J7L 4G7
  • Status: Active
    14 May 2015
  • Registered Office Changed
    1 October 2015
    Previous value
    1090, rue Saint-Andrews, Mascouche QC J7L 4G7
    New value
    3427, Boul. De la Pinière, Terrebonne QC J6X 0A1
  • Annual Return Filed (2016)
    31 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    15 December 2016
    Annual meeting held
  • Name Changed
    7 June 2017
    Previous value
    WHITEBOX PRODUCTIONS INC.
    New value
    9294074 CANADA INC.
  • Amendment
    7 June 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    15 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    15 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    16 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    15 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    15 December 2021
    Annual meeting held
  • Name Changed
    12 July 2022
    Previous value
    9294074 CANADA INC.
    New value
    WHITEBOX PLAY CORPORATION
  • Amendment
    12 July 2022
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2023)
    15 December 2022
    Annual meeting held