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MARS MUSIC CORP.

● ACTIVE
Corporation No. 829871 · Canada Business Corporations Act · Incorporated 30 Mar. 1979

Mars Music Corp. is a company governing under the Canada Business Corporations Act - 30 March 1979 (Friday). It was incorporated on 30 March 1979 (Friday) in Canada and as of 12 September 2013 (Thursday) is an active company.

Overview

Corporation Number
829871
Business Number (BN)
103541850
Corporate Name
MARS MUSIC CORP.
Status
ACTIVE
Date of Registration
30 March 1979 (Friday)
Governing Legislation
Canada Business Corporations Act
30 March 1979 (Friday)
Registered Office Address
1120 FINCH AVENUE WEST SUITE 204
TORONTO ON M3J 3H7
CANADA

Entity Information

Address Date
25 September 2007 (Tuesday)
Status Date
12 September 2013 (Thursday)
Date of Last AGM
24 January 2024 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    30 March 1979
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 91069 CANADA INC.
    Name in the other official language: MUSIQUE MARS CORP.
    Registered office: 1120 FINCH AVENUE WEST SUITE 204, TORONTO ON M3J 3H7
  • Registered Office Changed
    30 March 1979
    Previous value
    1120 FINCH AVENUE WEST, TORONTO ON M3J 3H7
    New value
    1650 DE MAISONNEUVE BOUL. WEST, MONTREAL QC H3H2P3
  • Registered Office Changed
    30 March 1979
    Previous value
    1650 DE MAISONNEUVE BOUL. WEST, MONTREAL QC H3H2P3
    New value
    1650 DE MAISONNEUVE BOUL. WEST, MONTREAL QC H3H 2P3
  • Name Changed
    19 September 1979
    Previous value
    91069 CANADA INC.
    New value
    MARS MUSIC CORP.
  • Registered Office Changed
    30 July 2002
    Previous value
    1650 DE MAISONNEUVE BOUL. WEST, MONTREAL QC H3H 2P3
    New value
    5250 FERRIER ST, MONTREAL QC H4P 2N7
  • Amendment
    25 September 2007
    Lodgement filed with Corporations Canada
  • Amendment
    9 October 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    31 August 2013
    Annual meeting held
  • Status: Active
    12 September 2013
  • Annual Return Filed (2014)
    1 December 2013
    Annual meeting held
  • Annual Return Filed (2015)
    1 December 2014
    Annual meeting held
  • Annual Return Filed (2016)
    5 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    20 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    21 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    2 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    30 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    29 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    30 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    29 December 2022
    Annual meeting held
  • Amendment
    7 June 2023
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2024)
    24 January 2024
    Annual meeting held