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SMALLBOX SOFTWARE INC.

Corporation Number：353677-7
Business Number：872064621RC0001
Corporate Name：SMALLBOX SOFTWARE INC.
Status：Inactive - Discontinued on 2020-09-02
Governing Legislation：Canada Business Corporations Act - 1999-02-16
Office Address：7TH FLOOR 1175 DOUGLAS STREET VICTORIA BC V8W 2E1 Canada
Office Address in Map
Directors
Full name: KENNETH SPENCER
Address: 720 DAVIES STREET, NELSON BC V1L 3T4, Canada
Full name: MICHAEL WILLIAMS
Address: 1880 GREATFORD PLACE, VICTORIA BC V8R 6M8, Canada
Annual Filings
Anniversary Date (MM-DD)
02-16
Date of Last Annual Meeting
2019-09-01
Annual Filing Period (MM-DD)
02-16 to 04-17
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2020 - Filed 2019 - Filed 2018 - Filed
Corporate History

1999-02-16 to 2003-09-22

ION INTERACTIVE INC.

2003-09-24 to 2007-06-27

TheSmallbox Software Inc.

2007-06-27 to Present

SMALLBOX SOFTWARE INC.

Certificates and Filings
Certificate of Incorporation
1999-02-16

Certificate of Amendment

2003-09-22
Amendment details: Corporate name

Certificate of Amendment

2007-06-27
Amendment details: Corporate name
Certificate of Discontinuance
2020-09-02
Importing jurisdiction: British Columbia Act: Business Corporations Act
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