Planbox Inc.
DiscontinuedFederal corporation under the Canada Business Corporations Act
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.
Corporation
- Corporation number
- 12602164
- Business number
- 144080280
- Status
- Discontinued: moved to another jurisdiction
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Jan 1, 2021
- Number of directors
- At least 1, at most 9
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 1800 Rue Berlier, Suite 400
Laval QC H7L 4S4
Annual filings
- Anniversary date
- Jan 1
- Annual filing period
- Jan 1 to Mar 2
- Last annual meeting
- Apr 24, 2023
- Last annual return filed
- 2024
| Year | 2024 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| Frank Henningsen | Licentiatenweg 18 a Hamburg 22453 |
| Ralf Pollack | Kreulichweg 16 Essen 45307 |
| Ludwig Melik | 45 Rue de Lindoso Blainville QC J7B 1Z7 |
As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| Planbox Inc. | Name | Jan 1, 2021 |
| 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 |
About this report
Prepared by Canada Corporation Registry on Nov 12, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=12602164
Contains information licensed under the Open Government Licence – Canada.