POLYGRAM SONGS INC. is a business entity registered at Corporations Canada, with entity identifier is 2096277. The registration start date is September 17, 1986. The current status is Inactive - Amalgamated.
| Corporation ID | 2096277 |
| Business Number | 875938946 |
| Corporation Name | POLYGRAM SONGS INC. |
| Registered Office Address |
6000 Cote De Liesse St-laurent QC H4T 1E3 |
| Incorporation Date | 1986-09-17 |
| 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 |
| WINGOLF MIELKE | 99 HARBOUR SQUARE, SUITE 413, TORONTO ON M5J 2S2, Canada |
| GERMAIN LACOURSIERE | RR 3, STOUFFVILLE ON L4A 7X4, Canada |
| JOSEPH SUMMERS | RR 1, HAMPTON ON L0B 1J0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1986-09-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1986-09-16 | 1986-09-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1986-09-17 | current | 6000 Cote De Liesse, St-laurent, QC H4T 1E3 |
| Name | 1986-09-17 | current | POLYGRAM SONGS INC. |
| Status | 1991-12-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1990-10-25 | 1991-12-31 | Active / Actif |
| Status | 1989-01-03 | 1990-10-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1986-09-17 | 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 |
| Address | 6000 COTE DE LIESSE |
| City | ST-LAURENT |
| Province | QC |
| Postal Code | H4T 1E3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Belinda Music Canada Ltd. | 6000 Cote De Liesse, St-laurent, QC M4V 1C9 | 1970-04-20 |
| Polygram Music (publishing) Inc. | 6000 Cote De Liesse, St-laurent, QC H4T 1E3 | 1986-09-30 |
| 161195 Canada Inc. | 6000 Cote De Liesse, St-laurent, QC H4T 1E3 | 1988-03-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Alexis Nihon Commerce Inc. | 6380 Cote-de-liesse Road, St-laurent, QC H4T 1E3 | 1998-09-30 |
| 3415872 Canada Inc. | 6380 Cote-de-liesse, St-laurent, QC H4T 1E3 | 1997-12-08 |
| HospitalitÉ R.d. (aÉroport) Inc. | 6600 Cote-de-liesse Boul, Saint-laurent, QC H4T 1E3 | 1997-07-11 |
| Alexis Nihon Actifs Inc. | 6380 Cote De Liesse Road, St-laurent, QC H4T 1E3 | 1996-12-13 |
| 3322459 Canada Inc. | 6380 Cote De Liesse, Montreal, QC H4T 1E3 | 1996-12-09 |
| 2874458 Canada Inc. | 6380 Cote De Liesse Rd, St-laurent, QC H4T 1E3 | 1992-12-04 |
| Systemes D'alarme Cav-tech Inc. | 6700 Cote De Liesse, Suite 207, Ville St-laurent, QC H4T 1E3 | 1992-10-15 |
| 162847 Canada Inc. | 6500 Cote De Liesse Road, St-laurent, QC H4T 1E3 | 1988-06-30 |
| Edvilu Holding Inc. | 6400 Chemin Cote De Liesse, St-laurent, QC H4T 1E3 | 1986-09-02 |
| 127558 Canada Inc. | 6,600 Cote De Liesse, Montreal, QC H4T 1E3 | 1983-10-19 |
| Find all corporations in postal code H4T1E3 | ||
| Name | Address |
|---|---|
| TIMOTHY ROONEY | 17 RIDGE RIVER CIRCLE, MARKHAM ON L3P 3J2, Canada |
| WINGOLF MIELKE | 99 HARBOUR SQUARE, SUITE 413, TORONTO ON M5J 2S2, Canada |
| GERMAIN LACOURSIERE | RR 3, STOUFFVILLE ON L4A 7X4, Canada |
| JOSEPH SUMMERS | RR 1, HAMPTON ON L0B 1J0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 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 INC. | GERMAIN LACOURSIERE | RR 3, STOUFFVILLE ON L4A 7X4, Canada |
| POLYGRAM MUSIC (PUBLISHING) INC. | JOSEPH SUMMERS | RR 1, HAMPTON ON L0B 1J0, Canada |
| POLYGRAM DISTRIBUTION INC. | JOSEPH SUMMERS | RR 1, HAMPTON ON L0B 1J0, 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 |
| POLYGRAM INC. | TIMOTHY ROONEY | 17 RIDGE RIVER CIRCLE, MARKHAM ON L3P 3J2, Canada |
| City | ST-LAURENT |
| Post Code | H4T1E3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Disques Polygram Du Canada Inc. | 240 Duncan Mill Road, Suite 305, Don Mills, ON M3B 1Z4 | 1966-05-20 |
| Groupe Polygram Canada Inc. | 1345 Denison Street, Markham, ON L3R 5V2 | |
| Groupe Polygram Canada Inc. | 1345 Denison Street, Markham, ON L3R 5V2 | |
| Les Disques Polygram Du Canada Inc. | 240 Duncan Mill Rd, Suite 305, Don Mills, ON M3B 1Z4 | |
| 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 |
| Lf (songs) Productions Inc. | 600 Rue Sherbrooke East, Suite 201, Montreal, QC H2L 1K1 | 2016-07-27 |
| Polygram Canada Inc. | 1345 Demospm St, Markham, ON L3R 5V2 | |
| Polygram Canada Limited | 330 Bay St, Rm 1304, Toronto, ON M5H 2S8 | 1953-02-21 |
| Shauf Songs Inc. | 404 - 207 Bank St., Ottawa, ON K2P 2N2 | 2017-04-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |