Federal Corporation Information

Federal Corporation Information - 370629-0

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Corporation Number
370629-0
Business Number (BN)
867685372RC0001
Corporate Name
B2B2C inc.
Status
Inactive - Amalgamated into B2B2C Inc.
on 2024-01-01
Governing Legislation
Canada Business Corporations Act - 1999-12-24
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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

Care of: Corporate Secretary's Office
1 Carrefour, Alexander-Graham-Bell, A-7
Verdun QC H3E 3B3
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 9
  • Martin Cossette
    1 Carrefour, Alexander-Graham-Bell, A-7
    Verdun QC H3E 3B3
    Canada
  • Karine Moses
    1 Carrefour Alexander-Graham-Bell, A-7
    Verdun QC H3E 3B3
    Canada
  • Matt Stein
    1 Carrefour, Alexander-Graham-Bell, A-7
    Verdun QC H3E 3B3
    Canada

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)
12-24
Date of Last Annual Meeting
2018-09-05
Annual Filing Period (MM-DD)
12-24 to 02-22
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2022 - Filed
  • 2021 - Filed
  • 2020 - Filed

Corporate History

Corporate Name History
1999-12-24 to 2003-06-11 CIDC HAUTE VITESSE INC.
2003-06-11 to Present B2B2C inc.

Certificates and Filings

Certificate of Incorporation
1999-12-24

Certificate of Amendment Footnote*

2000-05-29
Amendment details: Other

Certificate of Amendment Footnote*

2001-12-12
Amendment details: Other

Certificate of Amendment Footnote*

2003-06-11
Amendment details: Corporate name

Certificate of Amendment Footnote*

2007-08-31
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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