Canadian Companies Directory

AIRBORNE MOBILE INC.

Corporation Number:369624-3
Business Number:883291924RC0001
Corporate Name:AIRBORNE MOBILE INC.
Status:Inactive - Amalgamated into AIRBORNE MOBILE INC. on 2009-01-31
Governing Legislation:Canada Business Corporations Act - 1999-12-15
Office Address:3575 ST-LAURENT SUITE 750 MONTREAL QC H2X 2T7 Canada
Office Address in Map
Directors
Full name: ANDY NULMAN
Address: 3742 THE BOULEVARD, WESTMOUNT QC H3Y 1T5, Canada
Full name: GARNER H. BORNSTEIN
Address: 17 ANWOTH ROAD, WESTMOUNT QC H3Y 2R6, Canada
Full name: NORMAN STEINBERG
Address: 5607 RANDALL AVENUE, CÔTE SAINT-LUC QC H4V 2W3, Canada
Annual Filings
Anniversary Date (MM-DD)
12-15
Date of Last Annual Meeting
2006-06-28
Annual Filing Period (MM-DD)
12-15 to 02-13
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2007 - Filed 2006 - Filed 2005 - Filed
Corporate History

1999-12-15 to 2000-10-31

EYEBALL GLUE INNOVATIONS INC.

1999-12-15 to 2000-10-31

INNOVATIONS EYEBALL GLUE INC.

2000-10-31 to 2007-12-10

AIRBORNE ENTERTAINMENT INC.

2000-10-31 to 2007-12-10

DIVERTISSEMENT AIRBORNE INC.

2007-12-10 to Present

AIRBORNE MOBILE INC.

Certificates and Filings
Certificate of Incorporation
1999-12-15

Certificate of Amendment

2000-10-31
Amendment details: Corporate name

Certificate of Amendment

2001-11-12
Amendment details: Other

Certificate of Amendment

2003-02-25
Amendment details: Other

Certificate of Amendment

2004-07-23
Amendment details: Other

Certificate of Amendment

2005-07-08
Amendment details: Other

Certificate of Amendment

2005-12-19
Amendment details: Other

Certificate of Amendment

2007-10-01
Amendment details: Other

Certificate of Amendment

2007-12-10
Amendment details: Corporate name

Certificate of Amendment

2008-12-12
Amendment details: Other
Back to Home page

Other Companies