Planbox Inc. is a former federal corporation, now continued under another jurisdiction (corporation number 12602164). Its business number is 144080280. It was formed by amalgamation on Jan 1, 2021 under the Canada Business Corporations Act and its registered office is in Laval, Quebec. It has three directors on record.
Corporate details
- Corporation number
- 12602164
- Business number
- 144080280
- Status
- Discontinued Moved to another jurisdiction
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Jan 1, 2021
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2024 annual return.
- Registered office
- 1800 Rue Berlier, Suite 400
Laval QC H7L 4S4 - Number of directors
- At least 1, at most 9As the articles allow.
Annual filings
- Anniversary date
- Jan 1The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jan 1 to Mar 2 each year
- Last annual meeting
- Apr 24, 2023
| Year | Annual return | Annual meeting |
|---|---|---|
| 2024 | Filed | Apr 24, 2023 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Federal grants and contributions
3 agreements since 2018, worth $110,750 in all.
| Department | Program | Value | Starts |
|---|---|---|---|
| National Research Council Canada | Planbox Inc.-2023-2024-1007941 | $15,000 | Apr 1, 2023 |
| National Research Council Canada | Market Expansion with New Marketing & Sales Initiatives & ISO 27001 Certification | $49,500 | Jul 2, 2020 |
| National Research Council Canada | Planbox European Expansion Plan | $46,250 | Dec 23, 2018 |
As each federal department publishes them (proactive disclosure). A value is the agreement's total as last amended; the money may be paid over several years. Search every federal grant.
Names
| Name | Form | In use since |
|---|---|---|
| Planbox Inc. | Name | Jan 1, 2021 |
Filings and certificates
| What | Date | Details |
|---|---|---|
| Discontinued | Feb 27, 2024 | Continued under the laws of Quebec |
| Articles amended | Jan 23, 2024 | |
| Amalgamated | Jan 1, 2021 | |
| Amalgamated | Jan 1, 2021 |
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