CARAMBA PICTURES INC. is a business entity registered at Corporations Canada, with entity identifier is 2339510. The registration start date is June 1, 1988. The current status is Active.
| Corporation ID | 2339510 |
| Business Number | 126159474 |
| Corporation Name |
CARAMBA PICTURES INC. LES FILMS CARAMBA INC. |
| Registered Office Address |
11 Anwoth Westmount QC H3Y 2E6 |
| Incorporation Date | 1988-06-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| JAMES T. KAUFMAN | 11 Anwoth, Westmount QC H3Y 2E6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-06-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-05-31 | 1988-06-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-02-04 | current | 11 Anwoth, Westmount, QC H3Y 2E6 |
| Address | 1988-06-01 | 2015-02-04 | 800 Place Victoria, Suite 4702, Montreal, QC H4Z 1H6 |
| Name | 2005-02-03 | current | CARAMBA PICTURES INC. |
| Name | 2005-02-03 | current | LES FILMS CARAMBA INC. |
| Name | 1988-06-01 | 2005-02-03 | 161985 CANADA INC. |
| Status | 1990-11-15 | current | Active / Actif |
| Status | 1990-09-01 | 1990-11-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2007-05-11 | Amendment / Modification | |
| 2005-02-03 | Amendment / Modification | Name Changed. |
| 1988-06-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-31 | 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 |
|---|---|---|
| Caramba Properties Inc. | 11 Anwoth, Westmount, QC H3Y 2E6 | 2002-07-31 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Livananda Inc. | 17 Anwoth, Westmount, QC H3Y 2E6 | 2012-02-07 |
| 3904181 Canada Inc. | 17 Anworth Road, Westmount, QC H3Y 2E6 | 2001-05-31 |
| 3397505 Canada Inc. | 17 Anwoth Road, Westmount, QC H3Y 2E6 | 1997-07-31 |
| Investissements Deep Ocean Inc. | 11 Anwoth Road, Westmount, QC H3Y 2E6 | 1995-07-20 |
| L'energie Multi R.h.h. Internationale Inc. | 9 Anwoth Road, Westmount, QC H3Y 2E6 | 1987-07-21 |
| Lynne Fox Festivities & Design Inc. | 17 Anwoth Road, Westmount, QC H3Y 2E6 | 1999-07-20 |
| 4306228 Canada Inc. | 17 Anwoth Road, Westmount, QC H3Y 2E6 | 2005-06-27 |
| Bang Investments Inc. | 17 Anwoth Road, Westmount, QC H3Y 2E6 | 2006-04-28 |
| Lynne Fox International Inc. | 17 Anwoth Road, Westmount, QC H3Y 2E6 | 2003-07-11 |
| Airborne Mobile Inc. | 17 Anwoth Road, Westmount, QC H3Y 2E6 | |
| Find all corporations in postal code H3Y 2E6 | ||
| Name | Address |
|---|---|
| JAMES T. KAUFMAN | 11 Anwoth, Westmount QC H3Y 2E6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DEEP OCEAN INVESTMENTS INC. | JAMES T. KAUFMAN | 11 ch. Anwoth, WESTMOUNT QC H3Y 2E6, Canada |
| CARAMBA PROPERTIES INC. | JAMES T. KAUFMAN | 11 ANWOTH RD., WESTMOUNT QC H3Y 2E6, Canada |
| City | Westmount |
| Post Code | H3Y 2E6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Caramba Properties Inc. | 11 Anwoth, Westmount, QC H3Y 2E6 | 2002-07-31 |
| Caramba Games Inc. | 1903 Boul Alexis-nihon, St-laurent, QC H4R 3A7 | 2016-10-07 |
| Band With Pictures Film Inc. | 2215 Rue Duvernay, Montréal, QC H3J 2X5 | 2010-04-22 |
| Les Films Toile D'araignÉe Inc. | 666 Merrill, Georgeville, QC J0B 1T0 | 1995-06-20 |
| Les Films Mehr Licht! Pictures Inc. | 4827 Place Henri-valade, Suite 1, MontrÉal, QC H1Y 3G7 | 2005-11-01 |
| Seville Pictures Inc. | 400 De Maisonneuve Blvd. West S., 1120, Montreal, QC H3A 1L4 | |
| Seville Pictures Inc. | 400 De Maisonneuve Blvd. West, S. 1120, Montreal, QC H3A 1L4 | |
| Loctar Pictures Inc. | 4351 Rue Iberville, 2e Etage, Montreal, QC H2H 2L7 | 1982-12-30 |
| Seville Pictures Inc. | 400, De Maisonneuve Blvd. West S., 1120, Montreal, QC H3A 1L4 | |
| Makatok Pictures Inc. | 1924 Longman Crescent, Orleans, ON K1C 5G7 | 2009-11-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |