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VALENTINE MULTI-MEDIA INC.

● ACTIVE
Corporation No. 6728391 · Canada Business Corporations Act · Incorporated 1 Mar. 2007

Valentine Multi-media Inc. is a company governing under the Canada Business Corporations Act - 1 March 2007 (Thursday). It was incorporated on 1 March 2007 (Thursday) in Canada and as of 5 August 2015 (Wednesday) is an active company.

Overview

Corporation Number
6728391
Business Number (BN)
859674194
Status
ACTIVE
Date of Registration
1 March 2007 (Thursday)
Governing Legislation
Canada Business Corporations Act
1 March 2007 (Thursday)
Registered Office Address
407 Rue McGill suite 710
Montréal QC H2Y 2G3
CANADA

Entity Information

Address Date
16 July 2019 (Tuesday)
Status Date
5 August 2015 (Wednesday)
Date of Last AGM
27 September 2023 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    1 March 2007
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as VALENTINE VIDEO DISTRIBUTION INC.
    Name in the other official language: VALENTINE MULTI-MÉDIA INC.
    Name in the other official language: VALENTINE DISTRIBUTION VIDÉO INC.
    Registered office: 407 Rue McGill suite 710, Montréal QC H2Y 2G3
  • Registered Office Changed
    1 March 2007
    Previous value
    407 Rue McGill, Montréal QC H2Y 2G3
    New value
    4030 BOUL. POIRIER, VILLE SAINT-LAURENT QC H4R 2A5
  • Name Changed
    9 June 2011
    Previous value
    VALENTINE VIDEO DISTRIBUTION INC.
    New value
    VALENTINE MULTI-MEDIA INC.
  • Amendment
    9 June 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2012)
    17 August 2012
    Annual meeting held
  • Amendment
    21 December 2012
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    23 August 2013
    Annual meeting held
  • Annual Return Filed (2014)
    20 October 2014
    Annual meeting held
  • Status: Active
    5 August 2015
  • Annual Return Filed (2016)
    20 November 2015
    Annual meeting held
  • Annual Return Filed (2017)
    21 October 2016
    Annual meeting held
  • Annual Return Filed (2018)
    27 October 2017
    Annual meeting held
  • Annual Return Filed (2019)
    25 October 2018
    Annual meeting held
  • Annual Return Filed (2020)
    18 September 2019
    Annual meeting held
  • Annual Return Filed (2021)
    18 September 2019
    Annual meeting held
  • Annual Return Filed (2022)
    21 October 2021
    Annual meeting held
  • Annual Return Filed (2023)
    11 September 2022
    Annual meeting held
  • Annual Return Filed (2024)
    27 September 2023
    Annual meeting held