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Excitech Divertissement Inc.

DISSOLVED
Corporation No. 6010300 · Canada Business Corporations Act · Incorporated 1 Sep. 2002

Excitech Divertissement Inc. is a company governing under the Canada Business Corporations Act - 1 September 2002 (Sunday). It was incorporated on 1 September 2002 (Sunday) in Canada and as of 29 May 2012 (Tuesday) is a dissolved company.

Overview

Corporation Number
6010300
Business Number (BN)
863534442
Status
DISSOLVED
Date of Registration
1 September 2002 (Sunday)
Governing Legislation
Canada Business Corporations Act
1 September 2002 (Sunday)
Registered Office Address
6300 rue Auteuil Suite121
Brossard QC J4Z 3P2
CANADA

Entity Information

Address Date
22 December 2010 (Wednesday)
Status Date
29 May 2012 (Tuesday)
Date of Last AGM
22 October 2010 (Friday)
Last Annual Filings Year
2010
Number of Directors
Minimum 1
Maximum 4

Company Timeline

Major events and changes in company history

  • Company Founded
    1 September 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as RPM2 Groupe Conseil inc.
    Name in the other official language: Excitech Entertainment Company Inc.
    Registered office: 6300 rue Auteuil Suite121, Brossard QC J4Z 3P2
  • Registered Office Changed
    1 September 2002
    Previous value
    6300 rue Auteuil, Brossard QC J4Z 3P2
    New value
    1546 DES MÉSANGES, ST-BRUNO QC J3V 6E4
  • Amendment
    21 October 2002
    Lodgement filed with Corporations Canada
  • Name Changed
    21 October 2002
    Previous value
    RPM2 Groupe Conseil inc.
    New value
    Excitech Divertissement Inc.
  • Registered Office Changed
    28 January 2003
    Previous value
    1546 DES MÉSANGES, ST-BRUNO QC J3V 6E4
    New value
    6200, BOUL. TASCHEREAU, BROSSARD QC J4W 3J8
  • Registered Office Changed
    15 April 2004
    Previous value
    6200, BOUL. TASCHEREAU, BROSSARD QC J4W 3J8
    New value
    1975 PLACE JULES LEGER, ST-BRUNO QC J3V 5M6
  • Annual Return Filed (2008)
    31 August 2008
    Annual meeting held
  • Annual Return Filed (2009)
    30 October 2009
    Annual meeting held
  • Annual Return Filed (2010)
    22 October 2010
    Annual meeting held
  • Dissolution
    29 May 2012
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    29 May 2012