Canadian Companies Directory

MY01 IP Holdings Inc. (Gestion MY01 PI Inc.)

Corporation Number:1111754-8
Business Number:723757688RC0001
Corporate Name:MY01 IP Holdings Inc. (Gestion MY01 PI Inc.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2018-11-27
Office Address:400 Boulevard de Maisonneuve Ouest bur. 700 Montréal QC H3A 1L4 Canada
Office Address in Map
Directors
Full name: MIKE MIKOLA
Address: 400 Boulevard de Maisonneuve Ouest, bur. 700, Montréal QC H3A 1L4, Canada
Full name: GLENN HENDERSON
Address: 400 Boulevard de Maisonneuve Ouest, bur. 700, Montréal QC H3A 1L4, Canada
Full name: ANDY MCLEOD
Address: 400 Boulevard de Maisonneuve Ouest, bur. 700, Montréal QC H3A 1L4, Canada
Full name: Charles Allan
Address: 400 Boulevard de Maisonneuve Ouest, bur. 700, Montréal QC H3A 1L4, Canada
Full name: Edward Harvey
Address: 85 Rue Saint-Paul Ouest, Suite 200, Montreal QC H2Y 3V4, Canada
Annual Filings
Anniversary Date (MM-DD)
11-27
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
11-27 to 01-26
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2018-11-27 to 2019-12-11

NxtSens IP Inc.

2019-12-11 to Present

MY01 IP Holdings Inc.

2019-12-11 to Present

Gestion MY01 PI Inc.

Certificates and Filings
Certificate of Incorporation
2018-11-27

Certificate of Amendment

2018-12-20
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2019-12-11
Amendment details: Corporate name
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