Canadian Companies Directory

D-Box Technologies Inc. (Technologies D-Box Inc.)

Corporation Number:350555-3
Business Number:881153720RC0001
Corporate Name:D-Box Technologies Inc. (Technologies D-Box Inc.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1998-06-19
Office Address:2172 RUE DE LA PROVINCE LONGUEUIL QC J4G 1R7 Canada
Office Address in Map
Directors
Full name: Brigitte Bourque
Address: 1413 Avenue Argyle, Montréal QC H3G 1V5, Canada
Full name: Louis Bernier
Address: 141 rue Jasper, Mont-Royal QC H3P 1K1, Canada
Full name: Denis Chamberland
Address: 305 Birch avenue, Saint-Lambert QC J4P 2M5, Canada
Full name: Luc Martin
Address: 1204-4400 Promenade Paton, Laval QC H7W 5M7, Canada
Full name: Sébastien Mailhot
Address: 234 d'Angoulême, Boucherville QC J4B 7V1, Canada
Full name: Eve Laurier
Address: 11 Côte du Vesinet apt 315, Outremont/Montreal QC H2V 0B6, Canada
Full name: Jean Pierre Trahan
Address: 2765 Rue Moquin, Brossard QC J4Y 1L3, Canada
Annual Filings
Anniversary Date (MM-DD)
06-19
Date of Last Annual Meeting
2020-09-16
Annual Filing Period (MM-DD)
06-19 to 08-18
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1998-06-19 to 2000-11-22

Altitude Venture Capital Corporation

1998-06-19 to 2000-11-22

Corporation de Capital de Risque Altitude

2000-11-22 to Present

D-Box Technologies Inc.

2000-11-22 to Present

Technologies D-Box Inc.

Certificates and Filings
Certificate of Incorporation
1998-06-19

Certificate of Amendment

2000-11-22
Amendment details: Corporate name

Certificate of Amendment

2004-08-19
Amendment details: Other
Proxy circular
As of 2020-08-03
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