Interactive Experiences Inc.

Corporation Number: 2090074
Interactive Experiences Inc. is a company governing under the Canada Business Corporations Act - 29 August 1986 (Friday). It was incorporated on 29 August 1986 (Friday) in Canada and as of 3 June 1993 (Thursday) is an active company.
 
 
Corporation Number
2090074
Business Number (BN)
120692546
Governing Legislation
Canada Business Corporations Act
29 August 1986 (Friday)
Date of Registration
29 August 1986 (Friday)
Registered Office Address
44 CHARLES STREET WEST # 919
TORONTO ON M4Y 1R7
CANADA
Address Date
19 February 2008 (Tuesday)
Status
Active
Status Date
3 June 1993 (Thursday)
Date of Last AGM
1 March 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Corporation Type Changes

Canada Business Corporations Act
From 28 August 1986 (Thursday)
To 29 August 1986 (Friday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 25 August 2014 (Monday)
Year of Filing: 2014
AGM Date 21 October 2013 (Monday)
Year of Filing: 2013
AGM Date 25 September 2012 (Tuesday)
Year of Filing: 2016
AGM Date 15 September 2016 (Thursday)
Year of Filing: 2017
AGM Date 10 June 2017 (Saturday)
Year of Filing: 2018
AGM Date 1 March 2018 (Thursday)
Year of Filing: 2019
AGM Date 1 March 2019 (Friday)
Year of Filing: 2020
AGM Date 1 March 2020 (Sunday)
Year of Filing: 2021
AGM Date 1 March 2021 (Monday)
Year of Filing: 2022
AGM Date 1 March 2022 (Tuesday)
Year of Filing: 2023
AGM Date 1 March 2023 (Wednesday)

Lodgement Activities

Incorporation
29 August 1986 (Friday)

Previously Known As

Corporate Name
INTER-CONTINENTAL GOURMET ADVENTURES INC.
From 29 August 1986 (Friday)
To 22 August 1995 (Tuesday)
Corporate Name
Interactive Experiences Inc.
From 22 August 1995 (Tuesday)
To Present

Address History

From 22 August 1995 (Tuesday) to 19 February 2008 (Tuesday)
30 PARK RD
TORONTO ON M4W2N4
Canada
From 31 December 1969 (Wednesday)
44 CHARLES STREET WEST
TORONTO ON M4Y 1R7
Canada
 
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