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HeartHat Entertainment Inc.

Corporation Number：409116-7

Business Number：862640653RC0001

Corporate Name：HeartHat Entertainment Inc.

Status：Active

Governing Legislation：Canada Business Corporations Act - 2002-06-25

Office Address：33 VINTAGE LANE THORNHILL ON L3T 1X7 Canada

Office Address in Map

Directors

Full name: CAROLYN MELAND

Address: 9 VISTA VIEW AVE. THORNHILL ON L4J 2A5 Canada

Annual Filings

Anniversary Date (MM-DD)

06-25

Date of Last Annual Meeting

2021-01-31

Annual Filing Period (MM-DD)

06-25 to 08-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

2002-06-25 to 2003-05-29

4091167 CANADA INC.

2003-06-02 to 2006-10-19

DESIGN WAVES INVESTMENTS INC.

2006-10-19 to 2015-03-13

DESIGN WAVES INVESTMENTS INC.

2015-03-13 to Present

HeartHat Entertainment Inc.

Certificates and Filings

Certificate of Incorporation

2002-06-25

Certificate of Amendment

2003-05-29

Amendment details: Corporate name

Certificate of Revival

2006-10-19

Certificate of Amendment

2015-03-13

Amendment details: Corporate name

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