Cinram International Inc. (Corporation# 2941694) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2941694 |
| Business Number | 887303535 |
| Corporation Name | Cinram International Inc. |
| Registered Office Address |
2255 Markham Road Scarborough ON M1B 2W3 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| ROBERT BYRON JAMIESON | 113 MEADOW WOOD DRIVE, GREENWICH CT 06830, United States |
| NORMAN MAY | 19 COSMIC DRIVE, DON MILLS ON M3B 3H8, Canada |
| PETER WHITE | 16 ANTELOPE LANE, BANFF AB T0L 0C0, Canada |
| JOHN R. PRESTON | 1 GREENBRIER ROAD, WESTPORT CT 06880, United States |
| ISIDORE PHILOSOPHE | 9 SULTAN STREET, TORONTO ON M5S 1L6, Canada |
| DAVID RUBENSTEIN | 370 MERCURY RD, UNIT 3, JUNO BEACH FL 33408, United States |
| HENRI ABOUTBOUL | 2 QUEENSBERRY COURT, HAMILTON MEWS, LONDON W1V 9FF, United Kingdom |
| MICHAEL PAUL SHERMAN | 145 EAST 27TH STREET, APT. 8A, NEW YORK NY 10021-2843, United States |
| NADIR MOHAMED | 52 BOSWELL AVENUE, TORONTO ON M5R 1M4, Canada |
| LEWIS RITCHIE | 7 BOAKE TRAIL, RICHMOND HILL ON L4B 2H2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-07-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-07-30 | 1993-07-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1993-07-31 | current | 2255 Markham Road, Scarborough, ON M1B 2W3 |
| Name | 1997-06-12 | current | Cinram International Inc. |
| Name | 1993-07-31 | 1997-06-12 | Cinram Ltée |
| Name | 1993-07-31 | 1997-06-12 | Cinram Ltd. |
| Status | 2006-05-05 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1993-07-31 | 2006-05-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-05-05 | Arrangement | |
| 2002-06-19 | Proxy / Procuration | Statement Date: 2002-06-19. |
| 1993-07-31 | Amalgamation / Fusion | Amalgamating Corporation: 2218119. |
| 1993-07-31 | Amalgamation / Fusion | Amalgamating Corporation: 2349639. |
| 1993-07-31 | Amalgamation / Fusion | Amalgamating Corporation: 2937549. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2005-04-25 | Distributing corporation Société ayant fait appel au public |
| 2003 | 2004-06-16 | Distributing corporation Société ayant fait appel au public |
| 2002 | 2003-06-13 | Distributing corporation Société ayant fait appel au public |
| Address | 2255 MARKHAM ROAD |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1B 2W3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Philhold Limitee | 2255 Markham Road, Scarborough, ON M1B 2W3 | 1978-01-04 |
| Cinram Ltee | 2255 Markham Road, Scarborough, ON M1B 2W3 | 1969-07-28 |
| 147213 Canada Inc. | 2255 Markham Road, Scarborough, ON M1B 2W3 | 1985-09-27 |
| Cinram Ltee. | 2255 Markham Road, Scarborough, ON M1B 2W3 | |
| Cinram Canadian Holdings Ltd. | 2255 Markham Road, Scarborough, ON M1B 2W3 | 1994-12-29 |
| Cinram Ltee | 2255 Markham Road, Scarborough, ON M1B 2W3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Societe Canadienne De Musique Dunbar Ltee | 2245 Markham Road, Scarborough, ON M1B 2W3 | 1968-05-31 |
| Harpercollins Canada Limited | 1995 Markham Road, Scarborough, ON M1B 2W3 | 1933-09-27 |
| Societe Canadienne De Musique Sunbury Ltee | 2245 Markham Road, Scarborough, ON M1B 2W3 | 1968-05-31 |
| Les Editions Musicales Bmg Du Canada Inc. | 2245 Markham Road, Scarborough, ON M1B 2W3 |
| Name | Address |
|---|---|
| ROBERT BYRON JAMIESON | 113 MEADOW WOOD DRIVE, GREENWICH CT 06830, United States |
| NORMAN MAY | 19 COSMIC DRIVE, DON MILLS ON M3B 3H8, Canada |
| PETER WHITE | 16 ANTELOPE LANE, BANFF AB T0L 0C0, Canada |
| JOHN R. PRESTON | 1 GREENBRIER ROAD, WESTPORT CT 06880, United States |
| ISIDORE PHILOSOPHE | 9 SULTAN STREET, TORONTO ON M5S 1L6, Canada |
| DAVID RUBENSTEIN | 370 MERCURY RD, UNIT 3, JUNO BEACH FL 33408, United States |
| HENRI ABOUTBOUL | 2 QUEENSBERRY COURT, HAMILTON MEWS, LONDON W1V 9FF, United Kingdom |
| MICHAEL PAUL SHERMAN | 145 EAST 27TH STREET, APT. 8A, NEW YORK NY 10021-2843, United States |
| NADIR MOHAMED | 52 BOSWELL AVENUE, TORONTO ON M5R 1M4, Canada |
| LEWIS RITCHIE | 7 BOAKE TRAIL, RICHMOND HILL ON L4B 2H2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 119920 CANADA LIMITED | DAVID RUBENSTEIN | 408 WOODFIELD DRIVE, OTTAWA ON K2G 4E5, Canada |
| CINRAM LTD. | ISIDORE PHILOSOPHE | 85 SKYMARK DRIVE, WILLOWDALE ON M2H 3P2, Canada |
| 85661 CANADA LIMITED- | ISIDORE PHILOSOPHE | 10 BARONSCOURT ROAD, HAMPSTEAD QC , Canada |
| CINRAM LTD. | ISIDORE PHILOSOPHE | 85 SKYMARK DRIVE, WILLOWDALE ON M2H 3P2, Canada |
| PRAXIS TECHNOLOGIES CORPORATION | ISIDORE PHILOSOPHE | 95 SKYMARK DRIVE, WILLOWDALE ON M2H 3P2, Canada |
| 147213 CANADA INC. | ISIDORE PHILOSOPHE | 85 SHYMARK DR., WILLOWDALE ON M2H 3N9, Canada |
| PRAXIS TECHNOLOGIES INC. | ISIDORE PHILOSOPHE | 85 SKYMARK DRIVE, WILLOWDALE ON M2H 3P2, Canada |
| 9898280 Canada Inc. | Isidore Philosophe | 8 Sultan Street, Suite 801, Toronto ON M5S 1L7, Canada |
| CINRAM LTD. | LEWIS RITCHIE | 7 BOAKE TRAIL, RICHMOND HILL ON L4B 2G2, Canada |
| CINRAM LTD. | LEWIS RITCHIE | 27 HOLM CRESCENT, THORNHILL ON L3T 5M4, Canada |
| City | SCARBOROUGH |
| Post Code | M1B2W3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cinram Ltee | 2255 Markham Road, Scarborough, ON M1B 2W3 | |
| Cinram Ltee | 2255 Markham Road, Scarborough, ON M1B 2W3 | 1969-07-28 |
| Cinram Ltee. | 2255 Markham Road, Scarborough, ON M1B 2W3 | |
| Cinram Acquisition Inc. | 2255 Markham Road, Scarborough, ON M1B 2W3 | 2006-03-24 |
| Cinram Canadian Holdings Ltd. | 2255 Markham Road, Scarborough, ON M1B 2W3 | 1994-12-29 |
| SolidaritÉ Pour Le DÉveloppement International (solideve International) | 1900 Marquis Avenue, #74, Ottawa, ON K1J 8J2 | 2011-06-02 |
| Icahm (international Committee On Archaeological Heritage Management) International Secretariat | 303 Notre Dame E, 5e Etage, Montreal, QC H2Y 3Y8 | 1994-01-19 |
| Canmore International (aide MÉdicale Canadienne I Nternationale) | 9 Rockledge Court, Montreal, QC H3H 1A5 | 1992-01-20 |
| International Law Association Canadian Branch (the Canadian Society of International Law) | 2020 Boul. Robert-bourassa, Suite 1920, MontrÉal, QC H3A 2A5 | 1967-02-14 |
| Airwave International Ltd | 12005 Cargo 3, Suite 218-l Montreal International Airp, Mirabel, QC J7N 1H2 | 1999-11-09 |
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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.