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Incarnation Productions Inc.

DISSOLVED
Corporation No. 2741741 · Canada Business Corporations Act · Incorporated 15 Aug. 1991

Incarnation Productions Inc. is a company governing under the Canada Business Corporations Act - 15 August 1991 (Thursday). It was incorporated on 15 August 1991 (Thursday) in Canada and as of 25 January 2016 (Monday) is a dissolved company.

Overview

Corporation Number
2741741
Business Number (BN)
133471789
Status
DISSOLVED
Date of Registration
15 August 1991 (Thursday)
Governing Legislation
Canada Business Corporations Act
15 August 1991 (Thursday)
Registered Office Address
2400 - 1055 WEST GEORGIA STREET
VANCOUVER BC V6E 3P3
CANADA

Entity Information

Address Date
26 November 2020 (Thursday)
Status Date
25 January 2016 (Monday)
Date of Last AGM
15 February 2022 (Tuesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    15 August 1991
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as WHITEWATER PRODUCTIONS LTD.
    Registered office: 2400 - 1055 WEST GEORGIA STREET, VANCOUVER BC V6E 3P3
  • Registered Office Changed
    15 August 1991
    Previous value
    2090 -1055 WEST GEORGIA STREET, VANCOUVER BC V6E 3R5
    New value
    5900 NO. 3 ROAD, RICHMOND BC V6X 3P7
  • Registered Office Changed
    1 January 2002
    Previous value
    5900 NO. 3 ROAD, RICHMOND BC V6X 3P7
    New value
    1075 WEST GEORGIA STREET, VANCOUVER BC V6E 3C9
  • Registered Office Changed
    10 July 2007
    Previous value
    1075 WEST GEORGIA STREET, VANCOUVER BC V6E 3C9
    New value
    2620-1055 WEST GEORGIA STREET, VANCOUVER BC V6E 3R5
  • Amendment
    23 April 2008
    Lodgement filed with Corporations Canada
  • Name Changed
    23 April 2008
    Previous value
    WHITEWATER PRODUCTIONS LTD.
    New value
    Incarnation Productions Inc.
  • Annual Return Filed (2011)
    15 February 2011
    Annual meeting held
  • Annual Return Filed (2012)
    15 February 2012
    Annual meeting held
  • Annual Return Filed (2013)
    15 February 2013
    Annual meeting held
  • Annual Return Filed (2014)
    15 February 2014
    Annual meeting held
  • Annual Return Filed (2015)
    15 February 2015
    Annual meeting held
  • Status: Dissolved
    25 January 2016
  • Annual Return Filed (2016)
    15 February 2016
    Annual meeting held
  • Annual Return Filed (2017)
    15 February 2017
    Annual meeting held
  • Registered Office Changed
    2 January 2018
    Previous value
    2620-1055 WEST GEORGIA STREET, VANCOUVER BC V6E 3R5
    New value
    2090 -1055 WEST GEORGIA STREET, VANCOUVER BC V6E 3R5
  • Annual Return Filed (2018)
    15 February 2018
    Annual meeting held
  • Annual Return Filed (2019)
    15 February 2019
    Annual meeting held
  • Annual Return Filed (2020)
    15 February 2020
    Annual meeting held
  • Annual Return Filed (2021)
    15 February 2021
    Annual meeting held
  • Annual Return Filed (2022)
    15 February 2022
    Annual meeting held