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Beam me up Labs inc. (Laboratoires Beam me up inc.)

Corporation Number：850512-8

Business Number：813809449RC0001

Corporate Name：Beam me up Labs inc. (Laboratoires Beam me up inc.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 2013-04-25

Office Address：4521 Boul St-Laurent Montréal QC H2T 1R2 Canada

Office Address in Map

Directors

Full name: Yan Cyr

Address: 5751, Chemin de la Cote St-Antoine, Montréal QC H4A 1S1, Canada

Full name: Charles Bombardier

Address: 10 Avenue Maplewood, Montréal QC H2V 2L8, Canada

Annual Filings

Anniversary Date (MM-DD)

04-25

Date of Last Annual Meeting

2019-03-31

Annual Filing Period (MM-DD)

04-25 to 06-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Overdue 2020 - Overdue 2019 - Filed

Corporate History

2013-04-25 to 2013-12-03

EVERY1PLAYS INC.

2013-12-03 to 2017-12-07

Beam Me Up Games Inc.

2013-12-03 to 2017-12-07

Logiciels de Jeux Beam Me Up Inc.

2017-12-07 to Present

Beam me up Labs inc.

2017-12-07 to Present

Laboratoires Beam me up inc.

Certificates and Filings

Certificate of Incorporation

2013-04-25

Certificate of Amendment

2013-12-03

Amendment details: Corporate name

Certificate of Amendment

2017-03-31

Amendment details: Other

Certificate of Amendment

2017-12-07

Amendment details: Corporate name

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