PLANBOX INTERNATIONAL INC. - LAVAL QC CANADA
Company Information
Planbox International Inc. is a company from Laval QC Canada.
The company has corporate status: Inactive - Discontinuedon 2024-02-27.
PLANBOX INTERNATIONAL INC. - LAVAL QC CANADA
1687567
This business was incorporated 6 years ago on 14th January 2019
Planbox International Inc. is governed under the Canada Business Corporations Act - 2019-01-14. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2023-06-22.
The status of its annual filings are: 2024 -Filed, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- Planbox International Inc. - 2019-01-14 to Present
Planbox International Inc. has between 1 and 10 directors.
Address & Map
1800 Rue Berlier
Suite 400
Laval QC H7L 4S4,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| LUDWIG MELIK | 45 Rue de Lindoso | Blainville QC J7B 1Z7 | Canada |
| Ralf Pollack | Kreulichweg 16 | Essen 45307 | Germany |
| Frank Henningsen | Licentiatenweg 18 a | Hamburg 22453 | Germany |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| IDEACONNECTION LTD. | Care of: Rudolf Melik, 1800 Rue Berlier | Laval QC, H7L 4S4 | Canada | Inactive - Amalgamated intoPlanbox Inc.on 2021-01-01 |
| Planbox Inc. | Care of: Rudolf Melik, 1800 Rue Berlier, Suite 400 | Laval QC, H7L 4S4 | Canada | Inactive - Discontinuedon 2024-02-27 |
| BrainBank Inc. | 455 Boulevard Fénelon, SUITE 106 | DORVAL QC, H9S 5T8 | Canada | Inactive - Amalgamated intoPlanbox Inc.on 2015-11-01 |
| PLANIVA INC. | Care of: RUDOLF MELIK, 3841 Avenue de l’Empereur | LAVAL QC, H7E 5P2 | Canada | Dissolved by the corporation (s. 210)on 2011-01-27 |
| 8032394 CANADA INC. | 45 rue de Lindoso | Blainville QC, J7B 1Z7 | Canada | Dissolved by the corporation (s. 210)on 2015-02-05 |
| Planbox Inc. | 1800 Berlier Street Suite 400 | Laval QC, H7L 4S4 | Canada | Inactive - Amalgamated intoPlanbox Inc.on 2021-01-01 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| PayStream Technologies Inc. | 300-1800, rue Berlier | Laval QC, H7L 4S4 | Canada | Active |
| IDEACONNECTION LTD. | Care of: Rudolf Melik, 1800 Rue Berlier | Laval QC, H7L 4S4 | Canada | Inactive - Amalgamated intoPlanbox Inc.on 2021-01-01 |
| Planbox Inc. | Care of: Rudolf Melik, 1800 Rue Berlier, Suite 400 | Laval QC, H7L 4S4 | Canada | Inactive - Discontinuedon 2024-02-27 |
| QUONUS TRANSPORT INC. | 1800 BERLIER, SUITE 440 | LAVAL QC, H7L 4S4 | Canada | Dissolved for non-compliance (s. 212)on 1996-02-19 |
| FERCO FERRURES DE BÂTIMENT INC. | Care of: YVON SOUCY, 2000 RUE BERLIER | LAVAL QC, H7L 4S4 | Canada | Inactive - Amalgamated intoFERCO ARCHITECTURAL HARDWARE INC. / FERCO FERRURES DE BÂTIMENT INC.on 2012-12-31 |
| FERCO ARCHITECTURAL HARDWARE INC. | 2000 RUE BERLIER | LAVAL QC, H7L 4S4 | Canada | Active |
| Planbox Inc. | 1800 Berlier Street Suite 400 | Laval QC, H7L 4S4 | Canada | Inactive - Amalgamated intoPlanbox Inc.on 2021-01-01 |