Canadian Companies Directory

BEANBAGBOSS INC.

Corporation Number:271946-1
Business Number:129872685RC0001
Corporate Name:BEANBAGBOSS INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1991-05-28
Office Address:501 QUEEN BLVD. WEST TORONTO ON M5V 2B4 Canada
Office Address in Map
Directors
Full name: KENNETH TAJFEL
Address: 15 Place Harland, Hampstead QC H3X 3G3, Canada
Full name: IRVING TAJFEL
Address: 271 Dufferin Street, Hampstead QC H3X 2Y4, Canada
Annual Filings
Anniversary Date (MM-DD)
05-28
Date of Last Annual Meeting
2020-06-15
Annual Filing Period (MM-DD)
05-28 to 07-27
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1991-05-28 to 2003-12-29

2719461 CANADA INC.

2003-12-29 to 2011-08-24

VENTES NEON INC.

2003-12-29 to 2011-08-24

NEON SALES INC.

2011-08-24 to Present

BEANBAGBOSS INC.

Certificates and Filings
Certificate of Incorporation
1991-05-28

Certificate of Amendment

2003-12-29
Amendment details: Corporate name

Certificate of Amendment

2007-10-15
Amendment details: Other

Certificate of Amendment

2011-08-24
Amendment details: Corporate name
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