LES DISQUES POLYGRAM DU CANADA INC. (Corporation# 567175) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 20, 1966.
| Corporation ID | 567175 |
| Business Number | 870988284 |
| Corporation Name |
LES DISQUES POLYGRAM DU CANADA INC. POLYGRAM RECORDS OF CANADA INC. |
| Registered Office Address |
240 Duncan Mill Road Suite 305 Don Mills ON M3B 1Z4 |
| Incorporation Date | 1966-05-20 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| TIMOTHY ROONEY | 17 RIDGE RIVER CIRCLE, MARKHAM ON L3P 3J2, Canada |
| GERMAIN LACOURSIERE | RR 3, STOUFFVILLE ON L4A 7X4, Canada |
| WINGOLF MIELKE | 99 HARBOUR SQUARE, SUITE 413, TORONTO ON M5J 2S2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-07-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-07-25 | 1978-07-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1966-05-20 | 1978-07-25 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1991-08-15 | current | 240 Duncan Mill Road, Suite 305, Don Mills, ON M3B 1Z4 |
| Name | 1990-11-15 | current | LES DISQUES POLYGRAM DU CANADA INC. |
| Name | 1990-11-15 | current | POLYGRAM RECORDS OF CANADA INC. |
| Name | 1978-07-26 | 1990-11-15 | POLYGRAM INC. |
| Status | 1991-12-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1978-07-26 | 1991-12-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1978-07-26 | Continuance (Act) / Prorogation (Loi) | |
| 1966-05-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1991 | 1990-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1990 | 1990-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1989 | 1990-12-31 | 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 |
|---|---|---|
| Les Disques Polygram Du Canada Inc. | 240 Duncan Mill Rd, Suite 305, Don Mills, ON M3B 1Z4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Don Valley Business Centre Ltd. | 240 Duncan Mill Road, Suite 605, Don Mills, ON | 1977-10-17 |
| 2827344 Canada Inc. | 240 Duncan Mill Road, Suite 303, Don Mills, ON M3B 1Z4 | 1992-06-09 |
| La Hutte A Pizza (canada) Ltee | 240 Duncan Mill Road, Suite 507, Don Mills, ON M3B 3B2 | 1972-05-05 |
| Structures Lamco Ltee | 240 Duncan Mill Road, Suite 605, Don Mills, QC M3B 1Z4 | 1960-05-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Read Varian Associates Ltd. | 2 Duncan Mill Rd, Don Mills, ON M3B 1Z4 | 1989-10-05 |
| Centre D'information En Assurances Du Canada | 240 Duncan Mills Rd, Suite 700, North York, ON M3B 1Z4 | 1989-08-30 |
| Wiltech Electronics Inc. | 2 Duncan Mill Road, Suite 202, Don Mills, ON M3B 1Z4 | 1981-04-30 |
| Les Disques Polygram Du Canada Inc. | 240 Duncan Mill Rd, Suite 305, Don Mills, ON M3B 1Z4 | |
| Unionford Investments Inc. | 240 Duncan Mill Rd, Suite 303, North York, ON M3B 1Z4 | 1986-12-12 |
| Rentech Entertainment Inc. | 2 Duncan Mill Road, Suite 202, Don Mills, ON M3B 1Z4 | 1981-06-05 |
| Lincombre Enterprises Ltd. | 240 Duncan Mill Rd, Suite 303, Don Mills, ON M3B 1Z4 | 1994-04-11 |
| Panmedica Management & Consultants Co., Ltd. | 240 Duncan Mill Rd, Suite 303, North York, ON M3B 1Z4 | 1994-12-02 |
| Name | Address |
|---|---|
| TIMOTHY ROONEY | 17 RIDGE RIVER CIRCLE, MARKHAM ON L3P 3J2, Canada |
| GERMAIN LACOURSIERE | RR 3, STOUFFVILLE ON L4A 7X4, Canada |
| WINGOLF MIELKE | 99 HARBOUR SQUARE, SUITE 413, TORONTO ON M5J 2S2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| POLYGRAM SONGS INC. | GERMAIN LACOURSIERE | RR 3, STOUFFVILLE ON L4A 7X4, Canada |
| POLYGRAM MUSIC (PUBLISHING) INC. | GERMAIN LACOURSIERE | RR 3, STOUFFVILLE ON L4A 7X4, Canada |
| POLYGRAM DISTRIBUTION INC. | GERMAIN LACOURSIERE | RR 3, STOUFFVILLE ON L4A 7X4, Canada |
| POLYGRAM RECORDS OF CANADA INC. | GERMAIN LACOURSIERE | RR 3, STOUFFVILLE ON L4A 7X4, Canada |
| POLYGRAM SONGS INC. | TIMOTHY ROONEY | 17 RIDGE RIVER CIRCLE, MARKHAM ON L3P 3J2, Canada |
| POLYGRAM MUSIC (PUBLISHING) INC. | TIMOTHY ROONEY | 17 RIDGE RIVER CIRCLE, MARKHAM ON L3P 3J2, Canada |
| POLYGRAM DISTRIBUTION INC. | TIMOTHY ROONEY | 17 RIDGE RIVER CIRCLE, MARKHAM ON L3P 3J2, Canada |
| POLYGRAM RECORDS OF CANADA INC. | TIMOTHY ROONEY | 17 RIDGE RJIVER CIRCLE, MARKHAM ON L3P 3J2, Canada |
| A & M RECORDS OF CANADA LIMITED | WINGOLF MIELKE | 99 HARBOUR SQ., SUITE 413, TORONTO ON M5J 2S2, Canada |
| POLYGRAM SONGS INC. | WINGOLF MIELKE | 99 HARBOUR SQUARE, SUITE 413, TORONTO ON M5J 2S2, Canada |
| City | DON MILLS |
| Post Code | M3B1Z4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Groupe Polygram Canada Inc. | 1345 Denison Street, Markham, ON L3R 5V2 | |
| Groupe Polygram Canada Inc. | 1345 Denison Street, Markham, ON L3R 5V2 | |
| Groupe Polygram Canada Inc. | 939 Warden Avenue, Scarborough, ON M1L 4C5 | 1990-11-05 |
| Distribution Polygram Inc. | 6000 Cote De Liesse Road, St-laurent, QC H4T 1E3 | 1979-06-13 |
| Polygram Canada Limited | 330 Bay St, Rm 1304, Toronto, ON M5H 2S8 | 1953-02-21 |
| Polygram Canada Inc. | 1345 Demospm St, Markham, ON L3R 5V2 | |
| Polygram Songs Inc. | 6000 Cote De Liesse, St-laurent, QC H4T 1E3 | 1986-09-17 |
| Polygram Music (publishing) Inc. | 6000 Cote De Liesse, St-laurent, QC H4T 1E3 | 1986-09-30 |
| Seb Records Inc. | 207 De Cordoue, Laval, QC H7M 4P5 | 2002-07-11 |
| Dna Records Inc. | 1-555 Cherrier St., Montreal, QC H2L 1H2 | 1994-09-12 |
Please provide details on LES DISQUES POLYGRAM DU 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.