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BS

BLACK STONE SPORTS INC.

● ACTIVE
Corporation No. 3560295 · Canada Business Corporations Act · Incorporated 16 Mar. 1999

Black Stone Sports Inc. is a company governing under the Canada Business Corporations Act - 16 March 1999 (Tuesday). It was incorporated on 16 March 1999 (Tuesday) in Canada and as of 31 May 2006 (Wednesday) is an active company.

Overview

Corporation Number
3560295
Business Number (BN)
143150415
Corporate Name
BLACK STONE SPORTS INC.
Status
ACTIVE
Date of Registration
16 March 1999 (Tuesday)
Governing Legislation
Canada Business Corporations Act
16 March 1999 (Tuesday)
Registered Office Address
1919 SETTERINGTON DRIVE R.R. 2
KINGSVILLE ON N9Y 2E5
CANADA

Entity Information

Address Date
5 August 2004 (Thursday)
Status Date
31 May 2006 (Wednesday)
Date of Last AGM
30 April 2023 (Sunday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 4

Company Timeline

Major events and changes in company history

  • Company Founded
    16 March 1999
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3560295 CANADA INC.
    Registered office: 1919 SETTERINGTON DRIVE R.R. 2, KINGSVILLE ON N9Y 2E5
  • Registered Office Changed
    16 March 1999
    Previous value
    1919 SETTERINGTON DRIVE, KINGSVILLE ON N9Y 2E5
    New value
    1 PLACE VILLE MARIE, MONTREAL QC H3B 2C3
  • Amendment
    9 April 1999
    Lodgement filed with Corporations Canada
  • Name Changed
    9 April 1999
    Previous value
    3560295 CANADA INC.
    New value
    BLACK STONE SPORTS INC.
  • Registered Office Changed
    9 April 1999
    Previous value
    1 PLACE VILLE MARIE, MONTREAL QC H3B 2C3
    New value
    6860 Ashkelon Crescent, Cote St - Luc QC H4W 3E4
  • Amendment
    12 April 1999
    Lodgement filed with Corporations Canada
  • Amendment
    4 July 2001
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    4 July 2001
    Previous value
    6860 Ashkelon Crescent, Cote St - Luc QC H4W 3E4
    New value
    1925 HALFORD DRIVE, WINDSOR ON N9A 6J3
  • Status: Active
    31 May 2006
  • Annual Return Filed (2013)
    2 April 2013
    Annual meeting held
  • Annual Return Filed (2014)
    9 July 2013
    Annual meeting held
  • Annual Return Filed (2015)
    5 April 2015
    Annual meeting held
  • Annual Return Filed (2016)
    18 August 2015
    Annual meeting held
  • Annual Return Filed (2017)
    7 July 2016
    Annual meeting held
  • Annual Return Filed (2018)
    5 July 2017
    Annual meeting held
  • Annual Return Filed (2019)
    11 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 April 2019
    Annual meeting held
  • Annual Return Filed (2021)
    30 April 2020
    Annual meeting held
  • Annual Return Filed (2022)
    30 April 2021
    Annual meeting held
  • Annual Return Filed (2023)
    30 April 2022
    Annual meeting held
  • Annual Return Filed (2024)
    30 April 2023
    Annual meeting held