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Caravan Digital Studios Inc.

● ACTIVE
Corporation No. 10017418 · Canada Business Corporations Act · Incorporated 9 Dec. 2016

Caravan Digital Studios Inc. is a company governing under the Canada Business Corporations Act - 9 December 2016 (Friday). It was incorporated on 9 December 2016 (Friday) in Canada and as of 9 December 2016 (Friday) is an active company.

Overview

Corporation Number
10017418
Business Number (BN)
738812692
Status
ACTIVE
Date of Registration
9 December 2016 (Friday)
Governing Legislation
Canada Business Corporations Act
9 December 2016 (Friday)
Registered Office Address
2400 - 1055 West Georgia Street
Vancouver BC V6E 3P3
CANADA

Entity Information

Address Date
15 December 2020 (Tuesday)
Status Date
9 December 2016 (Friday)
Date of Last AGM
9 December 2023 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    9 December 2016
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Creative Labs Management Inc.
    Registered office: 2400 - 1055 West Georgia Street, Vancouver BC V6E 3P3
  • Registered Office Changed
    9 December 2016
    Previous value
    1055 West Georgia Street, Vancouver BC V6E 3R5
    New value
    1055 West Hastings Street, Vancouver BC V6E 2E9
  • Status: Active
    9 December 2016
  • Annual Return Filed (2018)
    30 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 June 2019
    Annual meeting held
  • Registered Office Changed
    21 January 2020
    Previous value
    1055 West Hastings Street, Vancouver BC V6E 2E9
    New value
    1055 West Georgia Street, Vancouver BC V6E 3R5
  • Annual Return Filed (2020)
    30 June 2020
    Annual meeting held
  • Name Changed
    24 March 2021
    Previous value
    Creative Labs Management Inc.
    New value
    Caravan Digital Studios Inc.
  • Amendment
    24 March 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2021)
    30 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    30 June 2021
    Annual meeting held
  • Annual Return Filed (2023)
    9 December 2023
    Annual meeting held