GROUPE POLYGRAM CANADA INC. (Corporation# 2777509) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2777509 |
| Corporation Name |
GROUPE POLYGRAM CANADA INC. POLYGRAM GROUP CANADA INC. |
| Registered Office Address |
1345 Denison Street Markham ON L3R 5V2 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| BRIAN J. JOHNSON | 68 ROSEDALE HEIGHTS DRIVE, TORONTO ON M4T 1C5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-12-30 | 1991-12-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1993-07-21 | current | 1345 Denison Street, Markham, ON L3R 5V2 |
| Name | 1991-12-31 | current | GROUPE POLYGRAM CANADA INC. |
| Name | 1991-12-31 | current | POLYGRAM GROUP CANADA INC. |
| Status | 1993-12-30 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1993-12-22 | 1993-12-30 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1991-12-31 | 1993-12-22 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1993-12-30 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1991-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 2658810. |
| 1991-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 2777495. |
| 1991-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 873713. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1992 | 1993-05-20 | 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 |
|---|---|---|
| Groupe Polygram Canada Inc. | 939 Warden Avenue, Scarborough, ON M1L 4C5 | 1990-11-05 |
| Groupe Polygram Canada Inc. | 1345 Denison Street, Markham, ON L3R 5V2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Island Records of Canada Ltd. | 1345 Denison Street, Markham, ON L3R 5V2 | |
| Groupe Polygram Canada Inc. | 1345 Denison Street, Markham, ON L3R 5V2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Polygram Canada Inc. | 1345 Demospm St, Markham, ON L3R 5V2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Jands Systems Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 1988-03-16 |
| Find all corporations in postal code L3R | ||
| Name | Address |
|---|---|
| BRIAN J. JOHNSON | 68 ROSEDALE HEIGHTS DRIVE, TORONTO ON M4T 1C5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CONTINENTAL BANK CAPITAL CORPORATION | BRIAN J. JOHNSON | 43 STRATH AVENUE, TORONTO ON M8X 1R2, Canada |
| POLYGRAM GROUP CANADA INC. | BRIAN J. JOHNSON | 68 ROSEDALE HEIGHTS DRIVE, TORONTO ON M4T 1C5, Canada |
| THE ASSOCIATED PRESS (CANADA) LTD. | BRIAN J. JOHNSON | 68 ROSEDALE HEIGTS DRIVE, TORONTO ON , Canada |
| City | MARKHAM |
| Post Code | L3R5V2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Disques Polygram Du Canada Inc. | 240 Duncan Mill Road, Suite 305, Don Mills, ON M3B 1Z4 | 1966-05-20 |
| Les Disques Polygram Du Canada Inc. | 240 Duncan Mill Rd, Suite 305, Don Mills, ON M3B 1Z4 | |
| Distribution Polygram Inc. | 6000 Cote De Liesse Road, St-laurent, QC H4T 1E3 | 1979-06-13 |
| Polygram Canada Inc. | 1345 Demospm St, Markham, ON L3R 5V2 | |
| Polygram Canada Limited | 330 Bay St, Rm 1304, Toronto, ON M5H 2S8 | 1953-02-21 |
| Polygram Songs Inc. | 6000 Cote De Liesse, St-laurent, QC H4T 1E3 | 1986-09-17 |
| Polygram Music (publishing) Inc. | 6000 Cote De Liesse, St-laurent, QC H4T 1E3 | 1986-09-30 |
| Groupe Liaison International Canada Group, B.b.r. Inc. | Rr 1, Iroquois, ON K0E 1K0 | 1993-09-15 |
| H&m Traders Group Canada Inc. | 2019 Rue Lapierre, Lasalle, QC H8N 1B1 | 2007-05-25 |
| A.u. Group Canada Inc. | 3c-7018, Rue Marie-rollet, Montréal, QC H8N 3E8 | 2012-04-11 |
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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.