Federal Corporation Information

Federal Corporation Information - 1146893-6

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Corporation Number
1146893-6
Business Number (BN)
787099878RC0001
Corporate Name
Brainbox AI Inc.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2019-06-17
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


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Registered Office Address

2075 Robert-Bourassa Boulevard
Suite 500
Montréal QC H3A 2L1
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 10
  • Samuele John Ramadori
    136 Avenue Ballantyne Sud
    Montréal-Ouest QC H4X 2B3
    Canada
  • Thorsten Mueller
    Heigelstr. 17a
    München 81545
    Germany
  • Jean-Simon Venne
    4820 Avenue Roslyn
    Montréal QC H3W 2L2
    Canada
  • Robert Sean Neely
    200 Kensington Ave.
    Beaconsfield QC H9W 2J3
    Canada
  • Kenneth Stuart Code
    1131 Asquith Drive
    Arnold MD 21012
    United States
  • Francis Sullivan
    4412 Avenue Hingston
    Montréal QC H4A 2J9
    Canada
  • John William Cammett
    2765 Leeward Lane
    Naples FL 34103
    United States

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
06-17
Date of Last Annual Meeting
2021-04-07
Annual Filing Period (MM-DD)
06-17 to 08-16
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Not due
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
2019-06-17 to Present Brainbox AI Inc.

Certificates and Filings

Certificate of Incorporation
2019-06-17

Certificate of Amendment Footnote*

2021-10-26
Amendment details: Other

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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