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MIGHTY MACHINES SERIES II INC.

INACTIVE - AMALGAMATED
Corporation No. 4069536 · Canada Business Corporations Act · Incorporated 17 May 2002

Mighty Machines Series Ii Inc. is a company governing under the Canada Business Corporations Act - 17 May 2002 (Friday). It was incorporated on 17 May 2002 (Friday) in Canada and as of 28 December 2020 (Monday) is an inactive - amalgamated company.

Overview

Corporation Number
4069536
Business Number (BN)
865749055
Status
INACTIVE - AMALGAMATED
Date of Registration
17 May 2002 (Friday)
Governing Legislation
Canada Business Corporations Act
17 May 2002 (Friday)
Registered Office Address
455 Saint-Antoine Street West Suite 300
Montreal QC H2Z 1J1
CANADA

Entity Information

Address Date
7 January 2015 (Wednesday)
Status Date
28 December 2020 (Monday)
Date of Last AGM
30 September 2019 (Monday)
Last Annual Filings Year
2020
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Registered Office Changed
    17 May 2002
    Previous value
    455 Saint-Antoine Street West, Montreal QC H2Z 1J1
    New value
    287 MACPHERSON AVE., TORONTO ON M4V 1A4
  • Company Founded
    17 May 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as DEALER FILM PRODUCTIONS (2002) INC.
    Registered office: 455 Saint-Antoine Street West Suite 300, Montreal QC H2Z 1J1
  • Registered Office Changed
    17 May 2002
    Previous value
    287 MACPHERSON AVE., TORONTO ON M4V 1A4
    New value
    110 GLOUCESTER STREET, OTTAWA ON K2P 0A2
  • Amendment
    31 October 2003
    Lodgement filed with Corporations Canada
  • Name Changed
    31 October 2003
    Previous value
    DEALER FILM PRODUCTIONS (2002) INC.
    New value
    MIGHTY MACHINES SERIES II INC.
  • Registered Office Changed
    5 June 2008
    Previous value
    110 GLOUCESTER STREET, OTTAWA ON K2P 0A2
    New value
    2050 Amherst Heights, Burlington ON L7P 4M6
  • Annual Return Filed (2013)
    1 August 2013
    Annual meeting held
  • Annual Return Filed (2014)
    1 August 2014
    Annual meeting held
  • Annual Return Filed (2015)
    17 December 2014
    Annual meeting held
  • Amendment
    7 January 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    21 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    30 September 2019
    Annual meeting held
  • Status: Inactive - Amalgamated
    28 December 2020