HeartHat Entertainment Inc. (Corporation# 4091167) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 25, 2002.
| Corporation ID | 4091167 |
| Business Number | 862640653 |
| Corporation Name | HeartHat Entertainment Inc. |
| Registered Office Address |
33 Vintage Lane Thornhill ON L3T 1X7 |
| Incorporation Date | 2002-06-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CAROLYN MELAND | 9 VISTA VIEW AVE., THORNHILL ON L4J 2A5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-06-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-07-28 | current | 33 Vintage Lane, Thornhill, ON L3T 1X7 |
| Address | 2006-10-19 | 2009-07-28 | 9 Vista View Ave., Thornhill, ON L4J 2A5 |
| Address | 2003-05-29 | 2006-10-19 | 1594 Dundas Street West, Toronto, ON M6K 1T8 |
| Address | 2002-06-25 | 2003-05-29 | 1250 RenÉ-lÉvesque Blvd. West, Suite 4100, Montreal, QC H3B 4W8 |
| Name | 2015-03-13 | current | HeartHat Entertainment Inc. |
| Name | 2006-10-19 | 2015-03-13 | DESIGN WAVES INVESTMENTS INC. |
| Name | 2003-06-02 | 2006-10-19 | DESIGN WAVES INVESTMENTS INC. |
| Name | 2002-06-25 | 2003-05-29 | 4091167 CANADA INC. |
| Status | 2006-10-19 | current | Active / Actif |
| Status | 2005-11-02 | 2006-07-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-06-25 | 2005-11-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-03-13 | Amendment / Modification |
Name Changed. Section: 178 |
| 2006-10-19 | Revival / Reconstitution | |
| 2003-05-29 | Amendment / Modification |
Name Changed. RO Changed. Directors Changed. |
| 2002-06-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-08-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-07-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-07-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lps Aviation Inc. | 100 Commerce Valley Drive West, Thornhill, ON L3T 0A1 | 1980-08-22 |
| Sofina Foods Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Latrus Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 1994-03-11 |
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| 4528123 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2009-10-06 |
| 4532571 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2010-01-27 |
| Latco Food Corp. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2010-01-27 |
| Milani Investments Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Fearmans Pork, Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| 8156638 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2012-04-02 |
| Find all corporations in postal code L3T | ||
| Name | Address |
|---|---|
| CAROLYN MELAND | 9 VISTA VIEW AVE., THORNHILL ON L4J 2A5, Canada |
| City | THORNHILL |
| Post Code | L3T 1X7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Thinkbox Entertainment Ltd. | 1000 - 595 Burrard Street, Vancouver, BC V7X 1S8 | |
| St. Royal Entertainment Inc. | 43 Hanna Avenue, Suite 217, Toronto, ON M6K 1X1 | |
| Cushy Entertainment | 233 Abbott Street, Vancouver, BC V6B 2K7 | 2018-09-30 |
| Selam Entertainment Inc. | 107 - 12521 142 Avenue Nw, Edmonton, AB T5X 0C3 | |
| Entertainment One Television International Ltd. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | |
| Theory Entertainment Corporation | 383 Adelaide Street West, Toronto, ON M5V 1S4 | 2001-11-29 |
| First Music Entertainment Corporation | 6228, Rue Louis-hémon, Montréal, QC H2G 2K7 | 2003-04-07 |
| Entertainment One Television Holdings Ltd. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | |
| Mood Media Entertainment Ltd. | 199 Bay Street, Suite 5300, Toronto, ON M5L 1B9 | |
| Sky High Entertainment R.s.c.s. Productions Inc. | 840 Ave Begin, Quebec, QC G1S 4R1 | 1998-03-31 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.