CEC ENTERTAINMENT CANADA, INC. (Corporation# 3557944) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 27, 1998.
| Corporation ID | 3557944 |
| Business Number | 870993334 |
| Corporation Name |
CEC ENTERTAINMENT CANADA, INC. DIVERTISSEMENT CEC CANADA, INC. |
| Registered Office Address |
100 King Street Suite 6600 Toronto ON M5X 1B8 |
| Incorporation Date | 1998-11-27 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Roger Cardinale | 1707 Market Place Blvd., Irving TX 75063, United States |
| Blake Huggins | 1707 Market Place Blvd., Irving TX 75063, United States |
| Kelly Lynne Moffatt | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto ON M5X 1B8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-11-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-11-26 | 1998-11-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-04-07 | current | 100 King Street, Suite 6600, Toronto, ON M5X 1B8 |
| Address | 1999-01-05 | 2000-04-07 | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 |
| Name | 2003-04-09 | current | CEC ENTERTAINMENT CANADA, INC. |
| Name | 2003-04-09 | current | DIVERTISSEMENT CEC CANADA, INC. |
| Name | 1998-11-27 | 2003-04-09 | 3557944 CANADA INC. |
| Status | 2017-12-31 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2017-12-18 | 2017-12-31 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1998-11-27 | 2017-12-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-12-31 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
| 2003-04-09 | Amendment / Modification | Name Changed. |
| 2000-04-07 | Amendment / Modification | RO Changed. |
| 1998-11-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-08-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-08-17 | 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 |
|---|---|---|
| 109395 Canada Inc. | 100 King Street, Suite 4400, Toronto, ON M5X 1B1 | 1981-08-21 |
| 10520926 Canada Inc. | 100 King Street, Suite 5600, Toronto, ON M5X 1A9 | 2017-12-01 |
| Saratoga Mint Corporation | 100 King Street, Suite 5600, Toronto, ON M5X 2A1 | 2017-12-12 |
| Toraza Group Inc. | 100 King Street, Suite 5700, Toronto, ON M5X 1C7 | 2018-06-06 |
| Gaillard Berkshire Street Corporation | 100 King Street, Toronto, ON M5X 1A9 | 2020-05-01 |
| 12175592 Canada Inc. | 100 King Street, Suite 2630, Toronto, ON M5X 1E1 | 2020-07-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Savvyy Studio Inc. | C/o Oslers, Attn Andre Perey, 100 King Street West, Suite 6200, Toronto, ON M5X 1B8 | 2017-10-11 |
| 8324425 Canada Inc. | Suite 6100, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1B8 | 2013-02-15 |
| 8324409 Canada Inc. | 100 King Street Wst, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2013-01-07 |
| 8044384 Canada Inc. | 100 King St. W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-12-02 |
| 7577788 Canada Inc. | 100, King Street West, 1 First Canadian Place, Suite 6100, Toronto, ON M5X 1B8 | 2011-10-13 |
| Silverdell Canada Limited | 100 King Street W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-05-06 |
| 4458583 Canada Inc. | 1, First Canadian Place, P.o. Box 50, Toronto, ON M5X 1B8 | 2007-11-30 |
| Polar Mobile Group Inc. | 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-11-22 |
| 4437659 Canada Inc. | Suite 6600, 100 King Street West, Toronto, ON M5X 1B8 | 2007-07-18 |
| Buchanan Renewable Energies Inc. | Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-04-30 |
| Find all corporations in postal code M5X 1B8 | ||
| Name | Address |
|---|---|
| Roger Cardinale | 1707 Market Place Blvd., Irving TX 75063, United States |
| Blake Huggins | 1707 Market Place Blvd., Irving TX 75063, United States |
| Kelly Lynne Moffatt | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto ON M5X 1B8, Canada |
| City | TORONTO |
| Post Code | M5X 1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Seb Entertainment Inc. | 207 De Courdue, Laval, QC H7M 4P5 | 2002-07-15 |
| Divertissement F2z Inc. | 19, Rue De La Coopérative, Rigaud, QC J0P 1P0 | |
| Tht Entertainment Inc. | 333 Rue Chabanel O., Suite 803, Montreal, QC H2N 2E7 | 2007-11-21 |
| Cdm Entertainment Inc. | 1064 N.p. Lapierre, Ste-julie, QC J3E 1L7 | 2011-01-17 |
| Fn Divertissement Inc. | 117, Rue Jacques Bigot, LÉvis, QC G7A 2R6 | 2018-12-10 |
| Kin Canada Entertainment, Inc. | 66 Wellington Street West, Suite 4100, Toronto, ON M5K 1B7 | 2014-10-21 |
| Cda Entertainment (canada) Inc. | 2540 Boul. Daniel-johnson, Bureau 755, Laval, QC H7T 2S3 | 2000-11-07 |
| Ongoing Entertainment Inc. | 9-944 Davaar, Outremont, QC H2V 3B6 | 2015-09-18 |
| Divertissement M Inc. | 5414 Jean Talon Est, Montreal, QC H1S 1L6 | 2017-05-02 |
| O.l. Entertainment Inc. | 8148 Devonshire Rd., Town of Mount-royal, QC H4P 2K3 | 2012-12-07 |
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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.