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Hodgins Media Ventures Inc.

● ACTIVE
Corporation No. 3607151 · Canada Business Corporations Act · Incorporated 13 Apr. 1999

Hodgins Media Ventures Inc. is a company governing under the Canada Business Corporations Act - 13 April 1999 (Tuesday). It was incorporated on 13 April 1999 (Tuesday) in Canada and as of 20 November 2019 (Wednesday) is an active company.

Overview

Corporation Number
3607151
Business Number (BN)
897879326
Status
ACTIVE
Date of Registration
13 April 1999 (Tuesday)
Governing Legislation
Canada Business Corporations Act
13 April 1999 (Tuesday)
Registered Office Address
219 19 St NW
CALGARY AB T2N 2H9
CANADA

Entity Information

Address Date
20 November 2019 (Wednesday)
Status Date
20 November 2019 (Wednesday)
Date of Last AGM
31 August 2022 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    13 April 1999
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as TEENHOLLYWOOD.COM, INC.
    Registered office: 219 19 St NW, CALGARY AB T2N 2H9
  • Registered Office Changed
    13 April 1999
    Previous value
    288 ST MORITZ DR SW, CALGARY AB T3H 0Z1
    New value
    421 7th Avenue S W, Calgary AB T2P 4K9
  • Amendment
    23 December 2004
    Lodgement filed with Corporations Canada
  • Amendment
    27 January 2005
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    24 August 2005
    Previous value
    421 7th Avenue S W, Calgary AB T2P 4K9
    New value
    3000, 237 - 4TH AVENUE SW, CALGARY AB T2P 4X7
  • Amendment
    14 February 2007
    Lodgement filed with Corporations Canada
  • Name Changed
    14 February 2007
    Previous value
    TEENHOLLYWOOD.COM, INC.
    New value
    Hodgins Media Ventures Inc.
  • Registered Office Changed
    29 September 2009
    Previous value
    3000, 237 - 4TH AVENUE SW, CALGARY AB T2P 4X7
    New value
    850 - 2 Street SW, CALGARY AB T2P 0R8
  • Registered Office Changed
    8 April 2013
    Previous value
    850 - 2 Street SW, CALGARY AB T2P 0R8
    New value
    104 - 1240 Kensington Road NW, CALGARY AB T2N 4X7
  • Annual Return Filed (2013)
    30 June 2013
    Annual meeting held
  • Annual Return Filed (2014)
    31 August 2014
    Annual meeting held
  • Annual Return Filed (2015)
    31 August 2015
    Annual meeting held
  • Registered Office Changed
    2 November 2015
    Previous value
    104 - 1240 Kensington Road NW, CALGARY AB T2N 4X7
    New value
    53 SPRINGLAND MANOR DR., CALGARY AB T3Z 3K1
  • Annual Return Filed (2017)
    30 August 2016
    Annual meeting held
  • Annual Return Filed (2016)
    31 August 2016
    Annual meeting held
  • Registered Office Changed
    8 November 2016
    Previous value
    53 SPRINGLAND MANOR DR., CALGARY AB T3Z 3K1
    New value
    406-917 85 ST SW, CALGARY AB T3H 5Z9
  • Annual Return Filed (2019)
    31 August 2019
    Annual meeting held
  • Annual Return Filed (2018)
    31 August 2019
    Annual meeting held
  • Status: Active
    20 November 2019
  • Annual Return Filed (2021)
    31 August 2020
    Annual meeting held
  • Annual Return Filed (2020)
    31 August 2020
    Annual meeting held
  • Annual Return Filed (2022)
    31 August 2021
    Annual meeting held
  • Annual Return Filed (2023)
    31 August 2022
    Annual meeting held