NGC Channel Holdings Inc. (Corporation# 3924106) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 18, 2001.
| Corporation ID | 3924106 |
| Business Number | 870049210 |
| Corporation Name | NGC Channel Holdings Inc. |
| Registered Office Address |
900, 630 - 3rd Avenue Sw Calgary AB T2P 4L4 |
| Incorporation Date | 2001-07-18 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARCELA MARTIN | 6507 PYLE ROAD, BETHESDA MD 20817, United States |
| GREG MCLELLAND | 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| DANIEL EVES | 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| LISE MOREAU | 181 BAY STREET, SUITE 1800, TORONTO ON M5J 2T9, Canada |
| RANDY WITTEN | 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-07-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-12-08 | current | 900, 630 - 3rd Avenue Sw, Calgary, AB T2P 4L4 |
| Address | 2009-11-24 | 2010-12-08 | 121 Bloor Street East, Suite 1500, Toronto, ON M4W 3M5 |
| Address | 2001-07-18 | 2009-11-24 | 121 Bloor Street East, Suite 200, Toronto, ON M4W 3M5 |
| Name | 2001-12-03 | current | NGC Channel Holdings Inc. |
| Name | 2001-07-18 | 2001-12-03 | 3924106 CANADA INC. |
| Status | 2001-07-18 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-12-08 | Amendment / Modification |
RO Changed. Section: 178 |
| 2001-12-03 | Amendment / Modification | Name Changed. |
| 2001-07-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-02-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-02-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-01-14 | 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 |
|---|---|---|
| Hgtv Canada Inc. | 900, 630 - 3rd Avenue Sw, Calgary, AB T2P 4L4 | 1997-04-29 |
| 4399781 Canada Inc. | 900, 630 - 3rd Avenue Sw, Calgary, AB T2P 4L4 | 2007-01-29 |
| 6631363 Canada Inc. | 900, 630 - 3rd Avenue Sw, Calgary, AB T2P 4L4 | 2006-09-25 |
| 3779718 Canada Limited | 900, 630 - 3rd Avenue Sw, Calgary, AB T2P 4L4 | 2000-06-27 |
| Food Network Canada Inc. | 900, 630 - 3rd Avenue Sw, Calgary, AB T2P 4L4 | 2000-08-01 |
| Jasper Broadcasting Inc. | 900, 630 - 3rd Avenue Sw, Calgary, AB T2P 4L4 | 2000-11-24 |
| Ngc Channel Inc. | 900, 630 - 3rd Avenue Sw, Calgary, AB T2P 4L4 | 2001-07-18 |
| 4437446 Canada Inc. | 900, 630 - 3rd Avenue Sw, Calgary, AB T2P 4L4 | 2007-07-12 |
| History Television Inc. | 900, 630 - 3rd Avenue Sw, Calgary, AB T2P 4L4 | |
| Shaw Media Sales Inc. | 900, 630 - 3rd Avenue Sw, Calgary, AB T2P 4L4 | |
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| 7980680 Canada Inc. | 900, 630-3rd Avenue Sw, Calgary, AB T2P 4L4 | 2011-09-21 |
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| 4255895 Canada Inc. | 630-3rd Avenue Sw Suite 900, Calgary, AB T2P 4L4 | 2004-08-30 |
| Shaw Biography Channel Holdings Ltd. | Suite 900, 630 - 3rd Avenue Sw, Calgary, AB T2P 4L4 | 2000-06-12 |
| 3759181 Canada Inc. | 630 - 3rd Avenue S.w., Suite 900, Calgary, AB T2P 4L4 | 2000-05-10 |
| 3498409 Canada Inc. | 630 3rd Avenue S W, Suite 900, Calgary, AB T2P 4L4 | 1998-07-24 |
| Cancom Alta Holdings Inc. | 630 Third Avenue S.w., Calgary, AB T2P 4L4 | 1998-03-04 |
| 3360261 Canada Inc. | 630- 3rd Avenue Sw, Suite 900, Calgary, AB T2P 4L4 | 1997-04-01 |
| 3269523 Canada Inc. | 630 - 3rd Avenue Sw, Suite 501, Calgary, AB T2P 4L4 | 1996-06-14 |
| Shaw Acquisition Inc. | 630 3 Avenue S.w., #900, Calgary, AB T2P 4L4 | |
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| Name | Address |
|---|---|
| MARCELA MARTIN | 6507 PYLE ROAD, BETHESDA MD 20817, United States |
| GREG MCLELLAND | 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| DANIEL EVES | 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| LISE MOREAU | 181 BAY STREET, SUITE 1800, TORONTO ON M5J 2T9, Canada |
| RANDY WITTEN | 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3924092 CANADA INC. | DANIEL EVES | 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| JASPER BROADCASTING INC. | DANIEL EVES | 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| TVB OF CANADA, INC. | Greg McLelland | 2430 Deer Run Ave, Oakville ON L6J 6K9, Canada |
| ICONIX INTERNATIONAL INC. | GREG MCLELLAND | 77 HARBOUR SQUARE, APT. 1806, TORONTO ON M5J 2S2, Canada |
| 3924092 CANADA INC. | GREG MCLELLAND | 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| JASPER BROADCASTING INC. | GREG MCLELLAND | 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| 3924092 CANADA INC. | MARCELA MARTIN | 6507 PYLE ROAD, BETHESDA MD 20817, United States |
| 3924092 CANADA INC. | RANDY WITTEN | 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| City | Calgary |
| Post Code | T2P 4L4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Channel Financial Group Ltd. | 6600 Trans Canada Hwy., Suite 812, Pointe-claire, QC H9R 4S2 | 2003-01-10 |
| Agence D'importation & Exportation Channel One Inc. | 9310 St. Larrence Blvd., Suite 1040, Montreal, QC H2H 1N4 | 1985-02-28 |
| Shaw Biography Channel Holdings Ltd. | Suite 900, 630 - 3rd Avenue Sw, Calgary, AB T2P 4L4 | 2000-06-12 |
| Les Échanges Commerciaux Smooth-channel LtÉe. | 8295 Rue Saguenay, Brossard, QC J4Z 1H8 | 1992-02-13 |
| Multi Channel Commerce Strategy Inc. | 1440 Ste Catherine O, #410, Montreal, QC H3G 1R8 | 2000-08-04 |
| North Channel Nautical Village Ltd. | Rr 3, North Channel, Po Box 647, Prescott, ON K0E 1T0 | 1989-11-15 |
| Commerce High Channel Inc. | 12 Rue Des Fauvettes, Verdun, QC H3E 1X4 | 1996-05-28 |
| Channel Capital Inc. | 1999-03-25 | |
| Ngc Channel Inc. | 900, 630 - 3rd Avenue Sw, Calgary, AB T2P 4L4 | 2001-07-18 |
| Ctv Inc. | 9 Channel Nine Court, Toronto, ON M1S 4B5 |
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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.