MS Media GP Holding Limited

Address:
900 - 100 Adelaide St. W., Toronto, ON M5H 0E2

MS Media GP Holding Limited (Corporation# 4404467) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4404467
Business Number 873249619
Corporation Name MS Media GP Holding Limited
Registered Office Address 900 - 100 Adelaide St. W.
Toronto
ON M5H 0E2
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Teresa Lee 19 Cheval Drive, Toronto ON M3B 1R5, Canada
MICHAEL NOWLAN 785 KINGSMERE AVENUE, NEWMARKET ON L3X 1K6, Canada
VIPON GHAI 22 ASTOR AVENUE, TORONTO ON M4G 3M2, Canada
MICHAEL LANK 107 CORTLEIGH BLVD., TORONTO ON M4R 1K7, Canada
MICHAEL GRAHAM 140 Apawamis Avenue, Rye NY 10580, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-12-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-11-27 current 900 - 100 Adelaide St. W., Toronto, ON M5H 0E2
Address 2006-12-22 2017-11-27 200 Bay Street, Suite 2010, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2
Name 2018-04-27 current MS Media GP Holding Limited
Name 2016-02-25 2018-04-27 Sysomos Canada GP Holding Limited
Name 2014-12-10 2016-02-25 Marketwired Canada Limited
Name 2007-06-01 2014-12-10 Marketwire Canada Limited
Name 2006-12-22 2007-06-01 CCNMatthews Canada Limited
Status 2006-12-22 current Active / Actif

Activities

Date Activity Details
2018-04-27 Amendment / Modification Name Changed.
Section: 178
2016-02-25 Amendment / Modification Name Changed.
Section: 178
2014-12-10 Amendment / Modification Name Changed.
Section: 178
2007-06-01 Amendment / Modification Name Changed.
2006-12-22 Amalgamation / Fusion Amalgamating Corporation: 4404459.
Section:
2006-12-22 Amalgamation / Fusion Amalgamating Corporation: 6673163.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-12-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-09-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-12-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 900 - 100 Adelaide St. W.
City Toronto
Province ON
Postal Code M5H 0E2
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
200 Bay St. Holdings Inc. 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 1999-10-06
Omers Infrastructure Management Inc. 900-100 Adelaide Street West, Toronto, ON M5H 0E2 1997-03-26
Omers Realty Canada Inc. 100 Adelaide St. W., Suite 900, Toronto, ON M5H 0E2 1990-03-16
Ocpi Gt Holdings Limited 900 - 100 Adelaide St W, Toronto, ON M5H 0E2
Omers Realty Holdings (stc One) Inc. 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 1995-11-14
Bpc Energy Corporation 900-100 Adelaide Street West, Toronto, ON M5H 0E2 1997-11-17
Omers Realty Holdings (stc Three) Inc. 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 1998-07-17
Canadian Dc Facilities Holdings Inc. 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 1999-10-06
Bpc Penco Corporation 900-100 Adelaide Street West, Toronto, ON M5H 0E2 1999-10-25
Omers Realty Holdings (yorkdale) Inc. 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 2002-02-22
Find all corporations in postal code M5H 0E2

Corporation Directors

Name Address
Teresa Lee 19 Cheval Drive, Toronto ON M3B 1R5, Canada
MICHAEL NOWLAN 785 KINGSMERE AVENUE, NEWMARKET ON L3X 1K6, Canada
VIPON GHAI 22 ASTOR AVENUE, TORONTO ON M4G 3M2, Canada
MICHAEL LANK 107 CORTLEIGH BLVD., TORONTO ON M4R 1K7, Canada
MICHAEL GRAHAM 140 Apawamis Avenue, Rye NY 10580, United States

Entities with the same directors

Name Director Name Director Address
12078341 Canada Inc. MICHAEL GRAHAM 1308 48 Street Northwest, Edmonton AB T6L 6H9, Canada
360 ATHLETICS INC. MICHAEL GRAHAM 164 MARKLAND DRIVE, ETOBICOKE ON M9C 1P4, Canada
CCNMatthews ltd. MICHAEL GRAHAM 34 ALDBUM ROAD, TORONTO ON M6C 2K3, Canada
GRAHAM CREATIVE DECAL INC. MICHAEL GRAHAM 505 WESTHILL AVENUE, BEACONSFIELD QC H9W 2G5, Canada
REYNOLDS FOOD PACKAGING CANADA INC. MICHAEL GRAHAM 14 HEATHER LANE, RANDOLPH NJ 07869, United States
4200187 CANADA INC. MICHAEL GRAHAM 34 ALDBURN ROARD, TORONTO ON M6C 2K3, Canada
4200209 CANADA INC. MICHAEL GRAHAM 34 ALDBURN ROAD, TORONTO ON M6C 2K3, Canada
CCNMatthews Acquisition Limited MICHAEL GRAHAM 34 ALDBURN ROAD, TORONTO ON M6C 2K3, Canada
360 Athletics Inc. Michael Graham 164 Markland Drive, Etobicoke ON M9C 1P4, Canada
2764385 CANADA INC. MICHAEL GRAHAM 505 WESTHILL AVENUE, BEACONSFIELD QC H9W 2G5, Canada

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