EXPLOSIVE ENTERTAINMENT INC.

Corporation Number: 4009592
Explosive Entertainment Inc. is a company governing under the Canada Business Corporations Act - 11 February 2002 (Monday). It was incorporated on 11 February 2002 (Monday) in Canada and as of 11 February 2002 (Monday) is an active company.
 
 
Corporation Number
4009592
Business Number (BN)
859745937
Governing Legislation
Canada Business Corporations Act
11 February 2002 (Monday)
Date of Registration
11 February 2002 (Monday)
Registered Office Address
151 Wyandot Court
Blue Mountains ON L9Y 0S4
CANADA
Address Date
20 September 2016 (Tuesday)
Status
Active
Status Date
11 February 2002 (Monday)
Date of Last AGM
12 February 2024 (Monday)
Last Annual Filings Year
2024
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 1 June 2014 (Sunday)
Year of Filing: 2014
AGM Date 15 February 2011 (Tuesday)
Year of Filing: 2013
AGM Date 15 February 2011 (Tuesday)
Year of Filing: 2016
AGM Date 3 November 2015 (Tuesday)
Year of Filing: 2017
AGM Date 3 December 2016 (Saturday)
Year of Filing: 2019
AGM Date 15 September 2018 (Saturday)
Year of Filing: 2021
AGM Date 15 November 2020 (Sunday)
Year of Filing: 2022
AGM Date 25 November 2021 (Thursday)
Year of Filing: 2023
AGM Date 22 September 2022 (Thursday)
Year of Filing: 2024
AGM Date 12 February 2024 (Monday)

Lodgement Activities

Incorporation
11 February 2002 (Monday)
Amendment
24 December 2020 (Thursday)
Amendment
25 January 2021 (Monday)

Previously Known As

Corporate Name
EXPLOSIVE ENTERTAINMENT INC.
From 11 February 2002 (Monday)
To Present

Address History

From 11 February 2002 (Monday) to 26 September 2005 (Monday)
10 KINGSBRIDGE GARDEN CIRCLE
MISSISSAUGA ON L5R 3K6
Canada
From 26 September 2005 (Monday) to 19 September 2006 (Tuesday)
1570 Steveles Cres.
MISSISSAUGA ON L5J 1H9
Canada
From 19 September 2006 (Tuesday) to 1 April 2009 (Wednesday)
1148 Tecumseh Park Drive
MISSISSAUGA ON L5H 2W1
Canada
From 31 December 1969 (Wednesday)
1336 Tecumseh Park Drive
MISSISSAUGA ON L5H 2W4
Canada
From 31 December 1969 (Wednesday)
114 Innsbruck Lane
The Blue Mountains ON L9Y 0S2
Canada
From 1 April 2009 (Wednesday) to 20 September 2016 (Tuesday)
1336 Tecumseh Park Drive
MISSISSAUGA ON L5H 2W4
Canada
 
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