Canadian Companies Directory

FUNCTIONALAB INC.

Corporation Number:445973-3
Business Number:813932357RC0001
Corporate Name:FUNCTIONALAB INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2008-03-17
Office Address:995, rue Wellington Bureau 210 Montréal QC H3C 1V3 Canada
Office Address in Map
Directors
Full name: ÉRICK GEOFFRION
Address: 927 DES CAMÉLIAS, VERDUN QC H3E 1Y7, Canada
Full name: MAHEU S. FRANCIS
Address: 237 CLARKE, WESTMOUNT QC H3Z 2E3, Canada
Full name: Joseph Bitton
Address: Rua Dom Pedro V 104-2, Lisbonne 1250-094, Portugal
Full name: Marilyne Gagné
Address: 752 du Chardonnay Street, Sherbrooke QC J1L 0C9, Canada
Full name: Janie Béïque
Address: 200-545, boul. Crémazie Est, Montréal QC H2M 2W4, Canada
Full name: Éric Martineau-Fortin
Address: 45F Linden Gardens, London W2 4HQ, United Kingdom
Full name: Roger Southin
Address: 328A Metcalfe, Westmount QC H3Z 2J4, Canada
Full name: Patrick Varin
Address: 407 - 8000 Langelier Blvd, Montreal QC H1P 3K2, Canada
Annual Filings
Anniversary Date (MM-DD)
03-17
Date of Last Annual Meeting
2019-04-11
Annual Filing Period (MM-DD)
03-17 to 05-16
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2008-03-17 to 2009-05-07

4459733 CANADA INC.

2009-05-07 to Present

FUNCTIONALAB INC.

Certificates and Filings
Certificate of Incorporation
2008-03-17

Certificate of Amendment

2009-05-07
Amendment details: Corporate name

Certificate of Amendment

2014-09-30
Amendment details: Other

Certificate of Amendment

2018-08-14
Amendment details: Other

Certificate of Amendment

2019-03-18
Amendment details: Other

Certificate of Amendment

2019-11-25
Amendment details: Other

Certificate of Amendment

2021-05-12
Amendment details: Other
Back to Home page

Other Companies