Dissolution pending
Corporations Canada has marked this corporation for dissolution because its annual returns have not been filed. To avoid dissolution, the overdue returns need to be filed.
Boom Interactive Systems Inc. is a federal corporation with dissolution pending (corporation number 8612471). Its business number is 841797236. It was incorporated on Aug 31, 2013 under the Canada Business Corporations Act and its registered office is in Mount Hope, Ontario. Annual returns for 2025 and 2026 are overdue.
Corporate details
- Corporation number
- 8612471
- Business number
- 841797236
- Status
- Dissolution pending Annual filings overdue
- Governing law
- Canada Business Corporations Act
- Incorporated
- Aug 31, 2013
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2024 annual return.
- Registered office
- 3376 Homestead Dr.
Mount Hope ON L0R 1W0 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Aug 31The date of incorporation, amalgamation or continuance.
- Annual filing period
- Aug 31 to Oct 30 each year
- Last annual meeting
- Feb 14, 2024
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Overdue | |
| 2025 | Overdue | |
| 2024 | Filed | Feb 14, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| Boom Interactive Systems Inc. | Name | Aug 31, 2013 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Aug 31, 2013 |
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