Planet 13 Holdings Inc.
Corporation Number：405509-8
Business Number：853203537RC0001
Corporate Name：Planet 13 Holdings Inc.
Status：Inactive - Discontinued on 2019-06-26
Governing Legislation：Canada Business Corporations Act - 2002-04-26
Office Address：82 Richmond Street East, Suite 208 Toronto ON M5C 1P1 Canada
Office Address in Map
Directors
Full name: Greg Wilson
Address: 466 Kenwood Avenue, Ottawa ON K2A 0K9, Canada
Full name: Marc Lustig
Address: 153 Stevens Drive, West Vancouver BC V7S 1C3, Canada
Full name: Robert Groesbeck
Address: 1023 Chanterelle Drive, Henderson NV 89011, United States
Full name: Michael Harman
Address: 10237 Black Friar Ct., Las Vegas NV 89166, United States
Full name: Larry Scheffler
Address: 14 Highland Creek Drive, Henderson NV 89052, United States
Annual Filings
Anniversary Date (MM-DD)
04-26
Date of Last Annual Meeting
2017-10-27
Annual Filing Period (MM-DD)
04-26 to 06-25
Type of Corporation
Distributing corporation
Status of Annual Filings
2019 - Filed 2018 - Filed 2017 - Filed
Corporate History
2002-04-26 to 2011-01-20
HIGH INCOME PREFERRED SHARES CORPORATION
2011-01-20 to 2018-06-11
CARPINCHO CAPITAL CORP.
2018-06-11 to Present
Planet 13 Holdings Inc.
Certificates and Filings
Certificate of Incorporation
2002-05-30
Amendment details: Other
2002-06-18
Amendment details: Other
2002-08-27
Amendment details: Other
Proxy circular
2005-11-16
Amendment details: Other
2010-03-03
Amendment details: Other
Certificate of Restated Articles of Incorporation
2011-01-20
Amendment details: Corporate name
2018-06-11
Amendment details: Corporate name
Certificate of Discontinuance
2019-06-26
Importing jurisdiction: British Columbia Act: Business Corporations Act
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