Innovium Media Properties Corp. (Corporation# 2878011) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2878011 |
| Business Number | 135189918 |
| Corporation Name | Innovium Media Properties Corp. |
| Registered Office Address |
200 Avenue Lansdowne # 108 Westmount QC H3Z 3E1 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| JAMES MACINTOSH | 126 OLD ORCHARD GROVE, TORONTO ON M5M 2E2, Canada |
| VANESSA MORGAN | 37 OAKWOOD AVENUE SOUTH, MISSISAUGA ON L5G 3L4, Canada |
| R. NEIL RAYMOND | 108 - 200 Lansdowne Avenue, WESTMOUNT QC H3Z 3E1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-12-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-12-14 | 1992-12-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-06-24 | current | 200 Avenue Lansdowne, # 108, Westmount, QC H3Z 3E1 |
| Address | 2014-11-24 | 2020-06-24 | 1200 Mcgill College Avenue, Suite 1100, Montreal, QC H3B 4G7 |
| Address | 2014-06-13 | 2014-11-24 | 1 Place Ville Marie, Suite 3840, Montreal, QC H3B 4M6 |
| Address | 2008-06-05 | 2014-06-13 | 1 Place Ville Marie, Suite 2020, Montreal, QC H3B 2C4 |
| Address | 2005-05-04 | 2008-06-05 | 1 Place Ville Marie, Suite 2736, Montreal, QC H3B 4G4 |
| Address | 1999-10-21 | 2005-05-04 | 1002 Sherbrooke St West, Suite 2600, Montreal, QC H3A 3L6 |
| Address | 1992-12-15 | 1999-10-21 | 1170 Peel, Suite 410, Montreal, QC H3B 4P2 |
| Name | 2007-09-24 | current | Innovium Media Properties Corp. |
| Name | 1999-12-03 | 2007-09-24 | INNOVIUM CAPITAL CORP. |
| Name | 1992-12-15 | 1999-12-03 | AGRITEK BIO INGREDIENTS CORPORATION |
| Status | 2014-06-11 | current | Active / Actif |
| Status | 2014-05-29 | 2014-06-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1992-12-15 | 2014-05-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-09-24 | Amendment / Modification |
Name Changed. Directors Limits Changed. |
| 1999-12-03 | Amendment / Modification | Name Changed. |
| 1999-08-31 | Amendment / Modification | |
| 1999-06-08 | Proxy / Procuration | Statement Date: 1999-06-17. |
| 1992-12-15 | Amalgamation / Fusion | Amalgamating Corporation: 1329936. |
| 1992-12-15 | Amalgamation / Fusion | Amalgamating Corporation: 2878003. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-06-19 | Distributing corporation Société ayant fait appel au public |
| 2014 | 2014-06-19 | Distributing corporation Société ayant fait appel au public |
| 2013 | 2013-06-19 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Consultants Koby Inc. | 200 Avenue Lansdowne, Suite 807, Westmount, QC H3Z 3E1 | 1998-01-01 |
| Willis Et Cie Limitee | 200 Avenue Lansdowne, # 108, Westmount, QC H3Z 3E1 | 1906-03-15 |
| Feejay Corporation Canada Limited | 200 Avenue Lansdowne, # 108, Westmount, QC H3Z 3E1 | 1970-11-30 |
| 3682439 Canada Inc. | 200 Avenue Lansdowne, # 108, Westmount, QC H3Z 3E1 | 1999-12-22 |
| Fabnee Inc. | 200 Avenue Lansdowne, #108, Westmount, QC H3Z 3E1 | 1986-08-07 |
| 3876101 Canada Inc. | 200 Avenue Lansdowne, # 108, Westmount, QC H3Z 3E1 | 2001-03-20 |
| Dunnley Family Holding Inc. | 200 Avenue Lansdowne, App.701, Westmount, QC H3Z 3E1 | 2002-06-05 |
| 4228499 Canada Inc. | 200 Avenue Lansdowne, # 108, Westmount, QC H3Z 3E1 | 2004-03-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lamidan Inc. | 200 Av Lansdowne, Suite 807, Westmount, QC H3Z 3E1 | 2001-06-20 |
| 3459225 Canada Inc. | 200 Lansdowne Ave., Apt. 209, Westmount, QC H3Z 3E1 | 1998-04-06 |
| 143119 Canada Inc. | 200 Lansdowne Ave, # 402, Westmount, QC H3Z 3E1 | 1985-05-17 |
| Entreprises Annette Pankrac Inc. | 200 Lansdowne, App.1001, Westmount, QC H3Z 3E1 | 1985-04-22 |
| Shumar Administration Inc. | 200, Lansdowne, Apt. 903, Westmount, QC H3Z 3E1 | 1983-03-18 |
| 103925 Canada Inc. | 200 Av Lansdowne #703, Westmount, QC H3Z 3E1 | 1981-02-23 |
| Donmacar Ltd. | 200 Lansdowne Avenue, Suite 602, Westmount, QC H3Z 3E1 | 1977-02-08 |
| Les Cuirs Brimaco Inc. | 200 Landsdowne, Apt. 401, Westmount, QC H3Z 3E1 | 1919-03-31 |
| 85540 Canada Inc. | 504-200 Avenue Lansdowne, Westmount, QC H3Z 3E1 | |
| Kantrex Financier Inc. | 200 Lansdowne Avenue, 907, Westmount, QC H3Z 3E1 | 1979-02-28 |
| Find all corporations in postal code H3Z 3E1 | ||
| Name | Address |
|---|---|
| JAMES MACINTOSH | 126 OLD ORCHARD GROVE, TORONTO ON M5M 2E2, Canada |
| VANESSA MORGAN | 37 OAKWOOD AVENUE SOUTH, MISSISAUGA ON L5G 3L4, Canada |
| R. NEIL RAYMOND | 108 - 200 Lansdowne Avenue, WESTMOUNT QC H3Z 3E1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ENERGIZER CANADA INC. | JAMES MACINTOSH | 6733 MISSISSAUGA ROAD, SUITE 700, MISSISSAUGA ON L5N 6J5, Canada |
| AMERICAN SAFETY RAZOR OF CANADA LIMITED | James MacIntosh | 194B Cameron Avenue, Toronto, Ontario ON M2N 1E5, Canada |
| Auto Butler Canada Inc. | James Macintosh | 53 Tiverton Ave, Toronto ON M4M 2M1, Canada |
| PLAYTEX LIMITED | JAMES MACINTOSH | 6733 MISSISSAUGA ROAD, SUITE 700, MISSISSAUGA ON L5N 6J5, Canada |
| 150990 CANADA LTD. | R. NEIL RAYMOND | 202 COTE ST. ANTOINE RD., WESTMOUNT QC N3Y 2J3, Canada |
| SOULPEPPER THEATRE COMPANY | VANESSA MORGAN | 37 OAKWOOD AVE SOUTH, MISSISSAUGA ON L5G 3L4, Canada |
| THE NATIONAL BALLET OF CANADA, ENDOWMENT FOUNDATION | VANESSA MORGAN | 37 OAKWOOD AVENUE S., MISSISSAUGA ON L5G 3L4, Canada |
| City | Westmount |
| Post Code | H3Z 3E1 |
| Category | media |
| Category + City | media + Westmount |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Innovium Solutions Ltd. | 1055 Bay Street, Unit 510, Toronto, ON M5S 3A3 | 2018-10-26 |
| Pacific Capital Properties Corp. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
| Skinner Media Properties Inc. | 89 Twenty Second Street, Toronto, ON M8V 3M3 | 2003-09-03 |
| Media House Capital (canada) Corp. | 1000 - 595 Burrard Street, Vancouver, BC V7X 1S8 | |
| Lemonseed Media Corp. | 185 Rue Du Seminaire, Apt 808, Montreal, QC H3C 2A3 | 2020-10-04 |
| Proprietes Mondiales Reimer Corp. | 201 Portage Ave., Suite 2900, Winnipeg, MB R3B 3K6 | |
| Plaza Z-corp. Properties Inc. | 106 Gun Avenue, Pointe-claire, QC H9R 3X3 | 1991-08-27 |
| Fe-ana Properties Corp. | 4 Queen Anne Dr, Brampton, ON L7A 1X1 | 2016-05-16 |
| Gtl 13 Properties Corp. | 365 Bay Street, Suite 800, Toronto, ON M5H 2V1 | 2020-07-16 |
| Tecma Properties Corp. | 62 Weslock Way, Ottawa, ON K2K 2K6 | 2014-08-31 |
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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.