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Divertissements Luckyhammers Inc.

● ACTIVE
Corporation No. 6279546 · Canada Business Corporations Act · Incorporated 1 Sep. 2004

Divertissements Luckyhammers Inc. is a company governing under the Canada Business Corporations Act - 1 September 2004 (Wednesday). It was incorporated on 1 September 2004 (Wednesday) in Canada and as of 1 September 2004 (Wednesday) is an active company.

Overview

Corporation Number
6279546
Business Number (BN)
851342675
Status
ACTIVE
Date of Registration
1 September 2004 (Wednesday)
Governing Legislation
Canada Business Corporations Act
1 September 2004 (Wednesday)
Registered Office Address
4115 boul. St-Laurent bureau 200, 2e étage
Montréal QC H2W 1Y7
CANADA

Entity Information

Address Date
9 March 2017 (Thursday)
Status Date
1 September 2004 (Wednesday)
Date of Last AGM
11 June 2018 (Monday)
Last Annual Filings Year
2018
Number of Directors
Minimum 1
Maximum 12

Company Timeline

Major events and changes in company history

  • Company Founded
    1 September 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as IMAGEIDEA ARTS & ENTERTAINMENT Incorporated
    Name in the other official language: Luckyhammers Entertainment Inc.
    Registered office: 4115 boul. St-Laurent bureau 200, 2e étage, Montréal QC H2W 1Y7
  • Name Changed
    1 September 2004
    Previous value
    IMAGEIDEA ARTS & ENTERTAINMENT Incorporated
    New value
    IMAGEIDEA ARTS ; ENTERTAINMENT Incorporated
  • Registered Office Changed
    1 September 2004
    Previous value
    4115 boul. St-Laurent, Montréal QC H2W 1Y7
    New value
    4516 GIROUARD, #1, MONTREAL QC H4A 3E6
  • Status: Active
    1 September 2004
  • Registered Office Changed
    1 May 2006
    Previous value
    4516 GIROUARD, #1, MONTREAL QC H4A 3E6
    New value
    1027-A, rue Loranger, MONTREAL QC H2P 1S5
  • Amendment
    2 May 2006
    Lodgement filed with Corporations Canada
  • Name Changed
    2 May 2006
    Previous value
    IMAGEIDEA ARTS ; ENTERTAINMENT Incorporated
    New value
    FIDEL (ID) INNOVATION + DESIGN INC.
  • Registered Office Changed
    17 May 2006
    Previous value
    1027-A, rue Loranger, MONTREAL QC H2P 1S5
    New value
    1751, rue Richardson, suite 3.116, MONTREAL QC H3K 1G6
  • Registered Office Changed
    5 July 2006
    Previous value
    1751, rue Richardson, suite 3.116, MONTREAL QC H3K 1G6
    New value
    1751, rue Richardson, suite 6.115, MONTREAL QC H3K 1G6
  • Registered Office Changed
    24 September 2009
    Previous value
    1751, rue Richardson, suite 6.115, MONTREAL QC H3K 1G6
    New value
    1751, rue Richardson, suite 3529, MONTREAL QC H3K 1G6
  • Amendment
    1 February 2012
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    30 August 2013
    Annual meeting held
  • Annual Return Filed (2014)
    2 September 2014
    Annual meeting held
  • Annual Return Filed (2015)
    31 August 2015
    Annual meeting held
  • Name Changed
    4 August 2016
    Previous value
    FIDEL (ID) INNOVATION + DESIGN INC.
    New value
    Divertissements Luckyhammers Inc.
  • Amendment
    4 August 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    8 November 2016
    Annual meeting held
  • Amendment
    9 March 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    7 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    11 June 2018
    Annual meeting held