TOON BOOM ANIMATION INC. (Corporation# 4170539) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 23, 2003.
| Corporation ID | 4170539 |
| Business Number | 867507006 |
| Corporation Name | TOON BOOM ANIMATION INC. |
| Registered Office Address |
4200, Boul. St. Laurent Suite 1020 Montreal QC H2W 2R2 |
| Incorporation Date | 2003-12-23 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| HEATHER A. SHAW | CORUS QUAY, 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| DOUG MURPHY | CORUS QUAY, 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| JOHN GOSSLING | 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-12-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-03-27 | current | 4200, Boul. St. Laurent, Suite 1020, Montreal, QC H2W 2R2 |
| Address | 2011-02-10 | 2013-03-27 | 5530 Saint-patrick Street, Suite 2210, Montreal, QC H4E 1A8 |
| Address | 2003-12-24 | 2011-02-10 | 7 Laurier Avenue East, Montreal, QC H2T 1E4 |
| Address | 2003-12-23 | 2003-12-24 | 1501 Mcgill College, 26th Floor, Montreal, QC H3A 3N9 |
| Name | 2004-05-26 | current | TOON BOOM ANIMATION INC. |
| Name | 2004-04-16 | 2004-05-26 | TOON BOOM ANIMATION INC. |
| Name | 2004-04-16 | 2004-05-26 | ANIMATION TOON BOOM INC. |
| Name | 2003-12-23 | 2004-04-13 | 4170539 CANADA INC. |
| Status | 2003-12-23 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-10-19 | Amendment / Modification | Section: 178 |
| 2007-04-04 | Amendment / Modification | |
| 2004-09-13 | Amendment / Modification | |
| 2004-05-26 | Amendment / Modification | Name Changed. |
| 2004-04-13 | Amendment / Modification | Name Changed. |
| 2003-12-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-02-28 | 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 |
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| Quantum Simulations Inc. | 685 - 4200, Boul. Saint-laurent, Montréal, QC H2W 2R2 | 2019-04-23 |
| 9813063 Canada Inc. | 4200 Rue Saint-laurent, Suite 200, Montréal, QC H2W 2R2 | 2016-06-29 |
| Continuum Foundation | 4200 St-laurent Boulevard, Suite 1200, Montreal, QC H2W 2R2 | 2016-03-08 |
| Les Entreprises Pnr Inc. | 3998 Boul. Des Érables, Montréal, QC H2W 2R2 | 2015-02-23 |
| 8462941 Canada Inc. | 1210-4200 Boulevard Saint-laurent, Montréal, QC H2W 2R2 | 2013-03-15 |
| 7904525 Canada Inc. | 4200 St-laurent, Suite 1010, Montreal, QC H2W 2R2 | 2011-06-27 |
| Tracktik Software Inc. | 445-4200 Boulevard Saint-laurent, Montréal, QC H2W 2R2 | 2010-09-14 |
| Efficios Inc. | 4200 Boul St-laurent, Suite 680, Montreal, QC H2W 2R2 | 2010-01-18 |
| 7144211 Canada Inc. | 4200 Saint-laurent Blvd., Suite 909, Montreal, QC H2W 2R2 | 2009-04-01 |
| Xiplink, Inc. | 4200 St. Laurent Blvd., Suite 1010, Montreal, QC H2W 2R2 | 2007-06-22 |
| Find all corporations in postal code H2W 2R2 | ||
| Name | Address |
|---|---|
| HEATHER A. SHAW | CORUS QUAY, 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| DOUG MURPHY | CORUS QUAY, 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| JOHN GOSSLING | 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TELETOON Canada Inc. | DOUG MURPHY | CORUS QUAY, 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| 7509014 CANADA INC. | DOUG MURPHY | 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| 4537459 CANADA INC. | DOUG MURPHY | CORUS QUAY, 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| Production Staffing Inc. | Doug Murphy | 25 Dockside Drive, Toronto ON M5A 0B5, Canada |
| 3542637 CANADA INC. | DOUG MURPHY | CORUS QUAY, 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| 8135274 CANADA INC. | DOUG MURPHY | CORUS QUAY, 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| CORUS RADIO SALES INC. | DOUG MURPHY | CORUS QUAY, 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| 8504652 CANADA INC. | DOUG MURPHY | CORUS QUAY, 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| 4032942 CANADA INC. | DOUG MURPHY | CORUS QUAY, 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| SHOWCASE TELEVISION INC. | DOUG MURPHY | 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| City | MONTREAL |
| Post Code | H2W 2R2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aliments Boom Inc. | 4652 Clark Street, Montreal, QC H2T 2T4 | 1996-11-21 |
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| Boom-toi Inc. | 3529, Rue Principale, St-jean-baptiste, QC J0L 2B0 | 2008-02-19 |
| Happy Box Animation Inc. | 3488 Rue Saint-dominique, Montréal, QC H2X 2X4 | 2018-05-31 |
| Graphics, Animation and New Media Nce Inc. | 685 Great Northern Way, Vancouver, BC V5T 0C6 | 2009-12-09 |
| Flying Iguana Animation Inc. | 2219 Prud'homme Ave, Suite 17, Montreal, QC H4A 3H3 | 2014-05-23 |
| Odyssey Animation Inc. | 1711 St-patrick, Montréal, QC H3K 3G9 | 2010-06-02 |
| The Bestiary, Animation & Visual Effects, Inc. - | 2112 Tupper Street, Montreal, QC H3H 1P2 | 2007-05-18 |
| Animation MystÈre Inc. | 231, Rue Sherbrooke, C P 384, Magog, QC J1X 2R9 | 2002-09-30 |
| Boom Works Enterprises Inc. | 1600 Notre-dame Street West, Suite 304, Montreal, QC H3J 1M1 | 2001-07-25 |
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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.