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AM

ANIMATION MYSTÈRE INC.

● ACTIVE
Corporation No. 4107489 · Canada Business Corporations Act · Incorporated 30 Sep. 2002

Animation MystÈre Inc. is a company governing under the Canada Business Corporations Act - 30 September 2002 (Monday). It was incorporated on 30 September 2002 (Monday) in Canada and as of 16 June 2019 (Sunday) is an active company.

Overview

Corporation Number
4107489
Business Number (BN)
860156082
Corporate Name
ANIMATION MYSTÈRE INC.
Status
ACTIVE
Date of Registration
30 September 2002 (Monday)
Governing Legislation
Canada Business Corporations Act
30 September 2002 (Monday)
Registered Office Address
231, rue Sherbrooke C P 384
Magog QC J1X 2R9
CANADA

Entity Information

Address Date
15 November 2020 (Sunday)
Status Date
16 June 2019 (Sunday)
Date of Last AGM
31 July 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    30 September 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4107489 CANADA INC.
    Name in the other official language: MYSTERY ANIMATION INC.
    Registered office: 231, rue Sherbrooke C P 384, Magog QC J1X 2R9
  • Registered Office Changed
    30 September 2002
    Previous value
    3159 route Principale Ouest, Magog QC J1X 0J6
    New value
    285 PLACE D'YOUVILLE, MONTRÉAL QC H2Y 2A4
  • Amendment
    13 November 2002
    Lodgement filed with Corporations Canada
  • Name Changed
    13 November 2002
    Previous value
    4107489 CANADA INC.
    New value
    ANIMATION MYSTÈRE INC.
  • Registered Office Changed
    3 February 2003
    Previous value
    285 PLACE D'YOUVILLE, MONTRÉAL QC H2Y 2A4
    New value
    417, RUE SAINT-PIERRE, MONTRÉAL QC H2Y 2M4
  • Annual Return Filed (2012)
    31 December 2012
    Annual meeting held
  • Annual Return Filed (2013)
    31 December 2013
    Annual meeting held
  • Annual Return Filed (2014)
    31 December 2014
    Annual meeting held
  • Registered Office Changed
    12 March 2015
    Previous value
    417, RUE SAINT-PIERRE, MONTRÉAL QC H2Y 2M4
    New value
    3159 route Principale Ouest, Magog QC J1X 0J6
  • Annual Return Filed (2016)
    31 October 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 August 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 August 2018
    Annual meeting held
  • Status: Active
    16 June 2019
  • Annual Return Filed (2019)
    31 July 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 July 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 July 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 July 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 July 2023
    Annual meeting held