POLYGRAM CANADA INC. (Corporation# 3331555) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3331555 |
| Business Number | 892076043 |
| Corporation Name | POLYGRAM CANADA INC. |
| Registered Office Address |
1345 Demospm St Markham ON L3R 5V2 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| ROSS B. REYNOLDS | 181 CRESCENT ROAD, TORONTO ON M4W 1V1, Canada |
| ERIC W. PERTSCH | 30 LIMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada |
| EUGENE M. AMODEO | 34 TANSLEY COURT, SCARBOROUGH ON M1J 1P3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-12-31 | 1997-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1997-01-01 | current | 1345 Demospm St, Markham, ON L3R 5V2 |
| Name | 1998-01-30 | current | POLYGRAM CANADA INC. |
| Name | 1997-01-01 | 1998-01-30 | GROUPE POLYGRAM CANADA INC. |
| Name | 1997-01-01 | 1998-01-30 | POLYGRAM GROUP CANADA INC. |
| Status | 1999-06-11 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1999-06-02 | 1999-06-11 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1997-01-01 | 1999-06-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-06-11 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1997-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3095002. |
| 1997-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3325229. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1997-06-30 | 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. | 1345 Denison Street, Markham, ON L3R 5V2 | |
| 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 |
|---|---|---|
| Daewoo Auto Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 1998-06-01 |
| 9615440 Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-02-03 |
| Concore Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-03-30 |
| 10146536 Canada Inc. | 5 Seaforth Place, Markham, ON L3R 0A4 | 2017-03-15 |
| Quanzhou Chamber of Commerce In Canada | 7 Seaforth Pl, Markham, ON L3R 0A4 | 2016-12-22 |
| Celesse Inc. | 47 Braeside Sq, Markham, ON L3R 0A4 | 2015-05-11 |
| Zl Oceansky International Inc. | 53 Braeside Sq., Markham, ON L3R 0A4 | 2011-11-01 |
| Premier Tires Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 2009-11-02 |
| 3973387 Canada Inc. | 55 Braeside Square, Markham, ON L3R 0A4 | 2002-01-09 |
| Jands Systems Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 1988-03-16 |
| Find all corporations in postal code L3R | ||
| Name | Address |
|---|---|
| ROSS B. REYNOLDS | 181 CRESCENT ROAD, TORONTO ON M4W 1V1, Canada |
| ERIC W. PERTSCH | 30 LIMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada |
| EUGENE M. AMODEO | 34 TANSLEY COURT, SCARBOROUGH ON M1J 1P3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| COLLECTOR OF BONES PRODUCTIONS, INC. | ERIC W. PERTSCH | 30 LIMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada |
| RIGHT FILM PRODUCTIONS INC. | ERIC W. PERTSCH | 30 LOMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada |
| SOUL SIMPLE PRODUCTIONS INC. | ERIC W. PERTSCH | 30 LIMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada |
| MCA CANADA LTD. | ERIC W. PERTSCH | 30 LIMCOMBE DRIVE, THORNHILL ON , Canada |
| HOH FILM PRODUCTIONS INC. | ERIC W. PERTSCH | 30 LIMCOMBE DR., THORNHILL ON L3T 2V5, Canada |
| EARLY FILM PRODUCTIONS INC. | ERIC W. PERTSCH | 30 LIMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada |
| CENTENARY INVESTMENTS INC. | ERIC W. PERTSCH | 30 LIMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada |
| 3420922 CANADA INC. | ERIC W. PERTSCH | 30 LIMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada |
| 3422917 CANADA INC. | ERIC W. PERTSCH | 30 LINCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada |
| NJT PRODUCTIONS INC. | ERIC W. PERTSCH | 30 LIMCOMBE DRIVE, THORNHILL ON L3T 2V5, 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 | |
| Groupe Polygram Canada Inc. | 1345 Denison Street, Markham, ON L3R 5V2 | |
| Groupe Polygram Canada Inc. | 1345 Denison Street, Markham, ON L3R 5V2 | |
| Groupe Polygram Canada Inc. | 939 Warden Avenue, Scarborough, ON M1L 4C5 | 1990-11-05 |
| Distribution Polygram Inc. | 6000 Cote De Liesse Road, St-laurent, QC H4T 1E3 | 1979-06-13 |
| 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 |
| Intelligent Transportation Systems Society of Canada (its Canada) | 109 Reeve Dr., Markham, ON L3P 6C5 | 1997-06-27 |
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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.