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LITTLE PLANET EXPERIENCES INC.

● ACTIVE
Corporation No. 4475534 · Canada Business Corporations Act · Incorporated 14 Apr. 2008

Little Planet Experiences Inc. is a company governing under the Canada Business Corporations Act - 14 April 2008 (Monday). It was incorporated on 14 April 2008 (Monday) in Canada and as of 14 April 2008 (Monday) is an active company.

Overview

Corporation Number
4475534
Business Number (BN)
810126011
Status
ACTIVE
Date of Registration
14 April 2008 (Monday)
Governing Legislation
Canada Business Corporations Act
14 April 2008 (Monday)
Registered Office Address
384 Church Street
Beaconsfield QC H9W 3R4
CANADA

Entity Information

Address Date
7 September 2017 (Thursday)
Status Date
14 April 2008 (Monday)
Date of Last AGM
9 November 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
    14 April 2008
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as LITTLE PLANET EXPERIENCES INC.
    Registered office: 384 Church Street, Beaconsfield QC H9W 3R4
  • Registered Office Changed
    14 April 2008
    Previous value
    384 Church Street, Beaconsfield QC H9W 3R4
    New value
    1 PROVOST, LACHINE QC H8S 4H2
  • Status: Active
    14 April 2008
  • Registered Office Changed
    14 April 2011
    Previous value
    1 PROVOST, LACHINE QC H8S 4H2
    New value
    9500 RYAN AVE, DORVAL QC H9P 3A1
  • Annual Return Filed (2012)
    13 April 2012
    Annual meeting held
  • Annual Return Filed (2013)
    13 January 2013
    Annual meeting held
  • Annual Return Filed (2015)
    11 August 2014
    Annual meeting held
  • Registered Office Changed
    10 November 2014
    Previous value
    9500 RYAN AVE, DORVAL QC H9P 3A1
    New value
    1 Provost, Lachine QC H8S 4H2
  • Annual Return Filed (2016)
    15 June 2015
    Annual meeting held
  • Registered Office Changed
    17 June 2015
    Previous value
    1 Provost, Lachine QC H8S 4H2
    New value
    149 Sunnyside Ave., Pointe-Claire QC H9R 3V2
  • Annual Return Filed (2017)
    26 September 2016
    Annual meeting held
  • Annual Return Filed (2021)
    4 December 2020
    Annual meeting held
  • Annual Return Filed (2023)
    9 November 2022
    Annual meeting held