PASSWORD PICTURES CORP. (Corporation# 6104983) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 6, 2003.
| Corporation ID | 6104983 |
| Business Number | 887335701 |
| Corporation Name | PASSWORD PICTURES CORP. |
| Registered Office Address |
Building 9, Suite 210b 555 Brooksbank Avenue North Vancouver BC V7J 3S5 |
| Incorporation Date | 2003-06-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| GRACE GILROY | SUITE 310A, BUILDING 9, 555 BROOKSBANK AVENUE, NORTH VANCOUVER BC V7J 3S5, Canada |
| RANDELL JORDAN | 132 DOUGLAS GLEN PARK S.E., CALGARY AB T2Z 3Z3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-06-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-09-18 | current | Building 9, Suite 210b, 555 Brooksbank Avenue, North Vancouver, BC V7J 3S5 |
| Address | 2003-06-06 | 2019-09-18 | Suite 310a, Building 9, 555 Brooksbank Avenue, North Vancouver, BC V7J 2S5 |
| Name | 2004-06-29 | current | PASSWORD PICTURES CORP. |
| Name | 2003-06-06 | 2004-06-29 | PASSWORD PICTURES UKFS CORP. |
| Status | 2003-06-06 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-06-29 | Amendment / Modification | Name Changed. |
| 2003-06-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | BUILDING 9, SUITE 210B |
| City | NORTH VANCOUVER |
| Province | BC |
| Postal Code | V7J 3S5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Giant Maple Film Productions Inc. | 555 Brooksbank Ave, Building 6, North Vancouver, BC V7J 3S5 | 2014-09-19 |
| S Point Productions Inc. | 555 Brooksbank Ave., Bldg 6, Vancouver, BC V7J 3S5 | 2009-05-21 |
| Veidt Enterprises Inc. | 555 Brooksbank Avenue, Bldg 6, North Vancouver, BC V7J 3S5 | 2006-03-20 |
| D Point Productions Inc. | 555 Brooksbank Avenue, Building 6, Vancouver, BC V7J 3S5 | 2006-09-13 |
| Lost Tales Films Inc. | 555 Brooksbank Avenue, Building 6, Vancouver, BC V7J 3S5 | 2006-10-05 |
| Reaper Productions Ltd. | 555 Brooksbank Avenue, Building 6, North Vancouver, BC V7J 3S5 | 2007-01-31 |
| Elegy Film Productions Inc. | 555 Brooksbank Avenue, North Vancouver, BC V7J 3S5 | 2007-02-15 |
| Dwbc Productions Inc. | 555 Brooksbank Avenue, Building 6, North Vancouver, BC V7J 3S5 | 2007-04-04 |
| Cs2 Films Inc. | 555 Brooksbank Avenue, Building 6, Vancouver, BC V7J 3S5 | 2007-08-14 |
| Samurai Girl Productions Ltd. | 555 Brooksbank Avenue, Building 6, Vancouver, BC V7J 3S5 | 2007-08-17 |
| Find all corporations in postal code V7J 3S5 | ||
| Name | Address |
|---|---|
| GRACE GILROY | SUITE 310A, BUILDING 9, 555 BROOKSBANK AVENUE, NORTH VANCOUVER BC V7J 3S5, Canada |
| RANDELL JORDAN | 132 DOUGLAS GLEN PARK S.E., CALGARY AB T2Z 3Z3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DGC ADMINISTRATIVE SERVICES CORPORATION | GRACE GILROY | 2508 WE 1ST AVENUE, VANCOUVER BC V6K 1G7, Canada |
| THE DIRECTORS GUILD OF CANADA | GRACE GILROY | 2508 WEST 1ST AVE, VANCOUVER BC V6K 1G7, Canada |
| HARVEST PICTURES LTD. | GRACE GILROY | 11930 100TH AVENUE, EDMONTON AB T5K 0E6, Canada |
| Canadian Entertainment Industry Retirement Plan · Le Régime de Retraite Canadien de l’Industrie du Divertissement | Grace Gilroy | 2508 West 1st Avenue, Vancouver BC V6K 1G7, Canada |
| City | NORTH VANCOUVER |
| Post Code | V7J 3S5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Maple Pictures Corp. | 455, St.antoine Street West, Suite 300, Montreal, QC H2Z 1J1 | |
| Eddie Pictures Inc. | C/o Quiet Revolution Pictures Inc., 1825 Woodward Drive, Ottawa, ON K2C 0P9 | 2011-01-06 |
| Maiden Voyage Pictures Inc. | C/o Quiet Revolution Pictures Inc., 1825 Woodward Drive, Ottawa, ON K2C 0P9 | 2010-04-13 |
| Columbia Pictures Television Canada Ltd. | Sony Pictures Releasing, 1303 Yonge Street, Suite 100, Toronto, ON M4T 1W6 | |
| Wish Key Pictures Corp. | 746a St Clair Ave W, Toronto, ON M6C 1B5 | 2013-02-08 |
| Blacktop Pictures Corp. | 1489 Larose Ave, Ottawa, ON K1Z 7Y1 | 2009-09-08 |
| Rendezvous Pictures Corp. | 6875 Estoril Rd, Mississauga, ON L5N 1N2 | 2011-10-28 |
| Lightbeam Pictures Corp. | 54 Evanston Drive, Toronto, ON M3H 5P3 | 2007-03-02 |
| Little Bear Big Wolf Pictures Corp. | 20 Woodcroft Cres, Toronto, ON M6E 1W8 | 2016-03-16 |
| Les Films Digital Rainmaker Corp. | 1111 West Georgia St, Suite 2100 Box 48800, Vancouver, BC V7X 1K9 | 1995-01-18 |
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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.