Boom Interactive Systems Inc.

Corporation Number: 8612471
Boom Interactive Systems Inc. is a company governing under the Canada Business Corporations Act - 31 August 2013 (Saturday). It was incorporated on 31 August 2013 (Saturday) in Canada and as of 31 August 2013 (Saturday) is an active company.
 
 
Corporation Number
8612471
Business Number (BN)
841797236
Governing Legislation
Canada Business Corporations Act
31 August 2013 (Saturday)
Date of Registration
31 August 2013 (Saturday)
Registered Office Address
3376 Homestead Dr.
Mount Hope ON L0R 1W0
CANADA
Address Date
4 November 2022 (Friday)
Status
Active
Status Date
31 August 2013 (Saturday)
Date of Last AGM
24 January 2022 (Monday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 28 August 2015 (Friday)
Year of Filing: 2014
AGM Date 2 September 2014 (Tuesday)
Year of Filing: 2016
AGM Date 12 August 2016 (Friday)
Year of Filing: 2017
AGM Date 16 May 2017 (Tuesday)
Year of Filing: 2018
AGM Date 1 April 2018 (Sunday)
Year of Filing: 2019
AGM Date 13 February 2019 (Wednesday)
Year of Filing: 2020
AGM Date 16 February 2020 (Sunday)
Year of Filing: 2021
AGM Date 23 August 2021 (Monday)
Year of Filing: 2022
AGM Date 24 January 2022 (Monday)

Lodgement Activities

Incorporation
31 August 2013 (Saturday)

Previously Known As

Corporate Name
Boom Interactive Systems Inc.
From 31 August 2013 (Saturday)
To Present

Address History

From 31 December 1969 (Wednesday)
425 Hespeler Rd.
Cambridge ON N1R 8J6
Canada
From 31 December 1969 (Wednesday)
269 Fair St.
Ancaster ON L9K 0B9
Canada
From 31 December 1969 (Wednesday)
58 Walcotte Avenue
ANCASTER ON L9K 1M9
Canada
From 31 August 2013 (Saturday) to 4 February 2019 (Monday)
425 Hespeler Rd.
Cambridge ON N1R 8J6
Canada
From 4 February 2019 (Monday) to 9 March 2020 (Monday)
269 Fair St.
Ancaster ON L9K 0B9
Canada
From 9 March 2020 (Monday) to 4 November 2022 (Friday)
58 Walcotte Avenue
ANCASTER ON L9K 1M9
Canada
 
Reference Number: 762668. Canada Business Directory - Information about Boom Interactive Systems Inc. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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