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EXPLOSIVE ENTERTAINMENT INC.

● ACTIVE
Corporation No. 4009592 · Canada Business Corporations Act · Incorporated 11 Feb. 2002

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.

Overview

Corporation Number
4009592
Business Number (BN)
859745937
Status
ACTIVE
Date of Registration
11 February 2002 (Monday)
Governing Legislation
Canada Business Corporations Act
11 February 2002 (Monday)
Registered Office Address
151 Wyandot Court
Blue Mountains ON L9Y 0S4
CANADA

Entity Information

Address Date
20 September 2016 (Tuesday)
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

Company Timeline

Major events and changes in company history

  • Status: Active
    11 February 2002
  • Company Founded
    11 February 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as EXPLOSIVE ENTERTAINMENT INC.
    Registered office: 151 Wyandot Court, Blue Mountains ON L9Y 0S4
  • Registered Office Changed
    11 February 2002
    Previous value
    114 Innsbruck Lane, The Blue Mountains ON L9Y 0S2
    New value
    10 KINGSBRIDGE GARDEN CIRCLE, MISSISSAUGA ON L5R 3K6
  • Registered Office Changed
    26 September 2005
    Previous value
    10 KINGSBRIDGE GARDEN CIRCLE, MISSISSAUGA ON L5R 3K6
    New value
    1570 Steveles Cres., MISSISSAUGA ON L5J 1H9
  • Registered Office Changed
    19 September 2006
    Previous value
    1570 Steveles Cres., MISSISSAUGA ON L5J 1H9
    New value
    1148 Tecumseh Park Drive, MISSISSAUGA ON L5H 2W1
  • Registered Office Changed
    1 April 2009
    Previous value
    1148 Tecumseh Park Drive, MISSISSAUGA ON L5H 2W1
    New value
    1336 Tecumseh Park Drive, MISSISSAUGA ON L5H 2W4
  • Annual Return Filed (2014)
    15 February 2011
    Annual meeting held
  • Annual Return Filed (2013)
    15 February 2011
    Annual meeting held
  • Annual Return Filed (2015)
    1 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    3 November 2015
    Annual meeting held
  • Annual Return Filed (2017)
    3 December 2016
    Annual meeting held
  • Annual Return Filed (2019)
    15 September 2018
    Annual meeting held
  • Annual Return Filed (2021)
    15 November 2020
    Annual meeting held
  • Amendment
    24 December 2020
    Lodgement filed with Corporations Canada
  • Amendment
    25 January 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    25 November 2021
    Annual meeting held
  • Annual Return Filed (2023)
    22 September 2022
    Annual meeting held
  • Annual Return Filed (2024)
    12 February 2024
    Annual meeting held