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HP

Headlines Promotions Inc.

● ACTIVE
Corporation No. 3851508 · Canada Business Corporations Act · Incorporated 22 Jan. 2001

Headlines Promotions Inc. is a company governing under the Canada Business Corporations Act - 22 January 2001 (Monday). It was incorporated on 22 January 2001 (Monday) in Canada and as of 22 January 2001 (Monday) is an active company.

Overview

Corporation Number
3851508
Business Number (BN)
897948519
Corporate Name
Headlines Promotions Inc.
Status
ACTIVE
Date of Registration
22 January 2001 (Monday)
Governing Legislation
Canada Business Corporations Act
22 January 2001 (Monday)
Registered Office Address
1090 WEST PENDER STREET SUITE 2600
VANCOUVER BC V6E 0E3
CANADA

Entity Information

Address Date
14 January 2021 (Thursday)
Status Date
22 January 2001 (Monday)
Date of Last AGM
18 January 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 2

Company Timeline

Major events and changes in company history

  • Company Founded
    22 January 2001
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as HEADLINES PROMOTIONS LTD.
    Registered office: 1090 WEST PENDER STREET SUITE 2600, VANCOUVER BC V6E 0E3
  • Registered Office Changed
    22 January 2001
    Previous value
    #200 - 5611 Cooney Road, Richmond BC V6X 3J6
    New value
    4603 KINGSWAY, BURNABY BC V5H 4M4
  • Status: Active
    22 January 2001
  • Registered Office Changed
    9 July 2003
    Previous value
    4603 KINGSWAY, BURNABY BC V5H 4M4
    New value
    19, BURNABY BC V3N 4Z9
  • Annual Return Filed (2010)
    1 January 2009
    Annual meeting held
  • Registered Office Changed
    11 January 2010
    Previous value
    19, BURNABY BC V3N 4Z9
    New value
    7315 1st Street, BURNABY BC V3N 3S7
  • Name Changed
    24 June 2010
    Previous value
    HEADLINES PROMOTIONS LTD.
    New value
    Lorna Vanderhaeghe Health Solutions, Inc.
  • Amendment
    24 June 2010
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2011)
    22 January 2011
    Annual meeting held
  • Amendment
    24 December 2013
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    31 March 2014
    Previous value
    7315 1st Street, BURNABY BC V3N 3S7
    New value
    #200 - 5611 Cooney Road, Richmond BC V6X 3J6
  • Name Changed
    13 June 2014
    Previous value
    Lorna Vanderhaeghe Health Solutions, Inc.
    New value
    Headlines Promotions Inc.
  • Amendment
    13 June 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    18 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    18 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    18 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    18 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    18 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    18 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    18 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    18 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    18 January 2023
    Annual meeting held