Canadian Companies Directory

CEC ENTERTAINMENT CANADA, INC. (DIVERTISSEMENT CEC CANADA, INC.)

Corporation Number:355794-4
Business Number:870993334RC0001
Corporate Name:CEC ENTERTAINMENT CANADA, INC. (DIVERTISSEMENT CEC CANADA, INC.)
Status:Inactive - Discontinued on 2017-12-31
Governing Legislation:Canada Business Corporations Act - 1998-11-27
Office Address:100 KING STREET SUITE 6600 TORONTO ON M5X 1B8 Canada
Office Address in Map
Directors
Full name: Blake Huggins
Address: 1707 Market Place Blvd., Irving TX 75063, United States
Full name: Roger Cardinale
Address: 1707 Market Place Blvd., Irving TX 75063, United States
Full name: Kelly Lynne Moffatt
Address: 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto ON M5X 1B8, Canada
Annual Filings
Anniversary Date (MM-DD)
11-27
Date of Last Annual Meeting
2017-06-15
Annual Filing Period (MM-DD)
11-27 to 01-26
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2017 - Filed 2016 - Filed 2015 - Filed
Corporate History

1998-11-27 to 2003-04-09

3557944 CANADA INC.

2003-04-09 to Present

CEC ENTERTAINMENT CANADA, INC.

2003-04-09 to Present

DIVERTISSEMENT CEC CANADA, INC.

Certificates and Filings
Certificate of Incorporation
1998-11-27

Certificate of Amendment

2000-04-07
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2003-04-09
Amendment details: Corporate name
Certificate of Discontinuance
2017-12-31
Importing jurisdiction: Alberta
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