PRIVATE MEDIA GROUP (CANADA) INC. (Corporation# 4077628) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 6, 2002.
| Corporation ID | 4077628 |
| Business Number | 853449643 |
| Corporation Name |
PRIVATE MEDIA GROUP (CANADA) INC. GROUPE PRIVATE MEDIA (CANADA) INC. |
| Registered Office Address |
5645, Rue Paré Montreal QC H4P 1S1 |
| Incorporation Date | 2002-12-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| JAMES MORAN | Av. Marina 16-18, 18th Floor, Suite D, Barcelona 08005, Spain |
| RICHARD ARNOLD | 66 Wellington Street East, Aurora ON L4G 1H8, Canada |
| CHARLES PRAST | Av. Marina 16-18, 18th Floor, Suite D, Barcelona 08005, Spain |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-12-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-03-02 | current | 5645, Rue Paré, Montreal, QC H4P 1S1 |
| Address | 2008-12-17 | 2009-03-02 | 5645, Rue Paré, Montreal, QC H4P 2K3 |
| Address | 2005-04-15 | 2008-12-17 | 8190 Devonshire, Montreal, QC H4P 2K3 |
| Address | 2003-07-25 | 2005-04-15 | 4235 Poirier Street, St. Laurent, QC H4R 2A4 |
| Address | 2002-12-06 | 2003-07-25 | 26 Marcel DubÉ, Blainville, QC J7C 4W5 |
| Address | 2002-12-06 | 2002-12-06 | 1000 Sherbrooke Street, 27th Floor, Montreal, QC H3A 3G4 |
| Name | 2004-05-03 | current | PRIVATE MEDIA GROUP (CANADA) INC. |
| Name | 2004-05-03 | current | GROUPE PRIVATE MEDIA (CANADA) INC. |
| Name | 2002-12-06 | 2004-05-03 | 4077628 CANADA INC. |
| Status | 2017-05-19 | current | Active / Actif |
| Status | 2017-05-12 | 2017-05-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-12-06 | 2017-05-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-05-03 | Amendment / Modification | Name Changed. |
| 2002-12-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-02-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2017-01-31 | 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 |
|---|---|---|
| Private Media Group (canada) Inc. | 26 Marcel Dube, Blainville, QC H7C 4W5 | 2003-02-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7883765 Canada Inc. | 5645, Rue Paré, Town of Mount Royal, QC H4P 1S1 | 2011-06-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11531409 Canada Inc. | 5653 Rue Pare, Suite 201, Tmr, QC H4P 1S1 | 2019-07-23 |
| Yad Bom Orphans and Widows Fund | 5785 Paré St., Mount Royal, QC H4P 1S1 | 2019-02-15 |
| Penshu Inc. | 5745 Paré Street, Mont-royal, QC H4P 1S1 | 2016-11-25 |
| 9914234 Canada Inc. | 5653 Rue Paré, Suite 205, Mont-royal, QC H4P 1S1 | 2016-09-21 |
| Itlas International Ltd. | 5645 ParÉ Street, Mount-royal, QC H4P 1S1 | 2010-12-17 |
| Pslg Footwear & Accessories Inc. | 5745 Pare, Town of Mount Royal, QC H4P 1S1 | 2007-05-04 |
| 6660223 Canada Inc. | 5687 Paré Street, Mount Royal, QC H4P 1S1 | 2006-12-01 |
| 6612156 Canada Inc. | 5765 Paré Street, Suite 100, Mont-royal, QC H4P 1S1 | 2006-08-15 |
| Globe Location D'autos Et Camions Inc. | 5653 Pare #100, Montreal, QC H4P 1S1 | 2006-06-13 |
| Montre Al (2005) Inc. | 5715 Rue ParÉ, Town of Mount-royal, QC H4P 1S1 | 2005-04-15 |
| Find all corporations in postal code H4P 1S1 | ||
| Name | Address |
|---|---|
| JAMES MORAN | Av. Marina 16-18, 18th Floor, Suite D, Barcelona 08005, Spain |
| RICHARD ARNOLD | 66 Wellington Street East, Aurora ON L4G 1H8, Canada |
| CHARLES PRAST | Av. Marina 16-18, 18th Floor, Suite D, Barcelona 08005, Spain |
| Name | Director Name | Director Address |
|---|---|---|
| 8467439 CANADA INC. | JAMES MORAN | 70 SWEETBRIAR DRIVE, BEACONSFIELD QC H9W 5M5, Canada |
| 93460 CANADA INC. | RICHARD ARNOLD | 6211 COTE ST LUC ROAD APT 407, MONTREAL QC , Canada |
| 3227651 CANADA INC. | RICHARD ARNOLD | 69 WELLINGTON STREET EAST, AURORA ON L4G 1H7, Canada |
| SOFTWARE ENTERTAINMENT INC. | RICHARD ARNOLD | 164 ELGIN STREET, SUITE 368, THORNHILL ON L3T 4T4, Canada |
| VMC ENTERTAINMENT INC. | RICHARD ARNOLD | 2077 LAURELWOOD DRIVE, OAKVILLE ON L6H 4S8, Canada |
| 94690 CANADA LTD. | RICHARD ARNOLD | 6211 COTE ST-LUC ROAD, APT 407, HAMPSTEAD QC , Canada |
| LA MAISON DIANA (CANADA) LTD. | RICHARD ARNOLD | 6211 COTE ST LUC ROAD APT 407, HAMPSTEAD QC , Canada |
| 6196390 CANADA INC. | RICHARD ARNOLD | 4 AVIATION LANE, NORTH BAY ON P1B 8K4, Canada |
| PURE PLAY MEDIA (CANADA) INC. | RICHARD ARNOLD | 111 CRANBERRY LANE, AURORA ON L4G 5Z4, Canada |
| 95442 CANADA LIMITED/LIMITEE | RICHARD ARNOLD | 6211 COTE ST LUC, HAMPSTEAD QC , Canada |
| City | MONTREAL |
| Post Code | H4P 1S1 |
| Category | media |
| Category + City | media + MONTREAL |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Media & Democracy Group - | 220 Cambie Street, Suite 500, Vancouver, BC V6B 2M9 | 2005-08-25 |
| Kadali Media Inc. | 62 Winthrop Private, Ottawa, ON K2B 8R7 | 2019-01-17 |
| Groupe X2 MÉdia Inc. | 67 Berlioz, # 303, Montreal, QC H3E 1N8 | 2006-06-29 |
| Ferderber Media Ltd. | 563 Reardon Private, Ottawa, ON K1V 2L1 | 2007-02-21 |
| Vizzari Media Inc. | 150 Wharhol Private, Nepean, ON K2H 1G3 | 2004-09-02 |
| Disruptence Media Inc. | 6 Gaby Private, Ashton, ON K0A 1B0 | 2019-02-19 |
| Iyahlyfe Media Inc. | 345 Verdon Private, Ottawa, ON K1T 2Z9 | 2018-10-13 |
| Subpixel Media Inc. | 251 Royal Gala Private, Ottawa, ON K1B 1C7 | 2008-04-15 |
| Multi-media Group of Canada, Audiovisual Distribu Tion Inc. | 415-a Mount Pleasant, Westmount, QC H3Y 3G9 | |
| Group Media Vision Advertising Inc. | 87 Rue Maurice-aveline, Suite 4, Sainte-adÈle, QC J8B 2M8 | 2008-09-16 |
Please provide details on PRIVATE MEDIA GROUP (CANADA) INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.