Warner Chappell Music Canada Ltd. is a business entity registered at Corporations Canada, with entity identifier is 2562537. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 2562537 |
| Business Number | 100918564 |
| Corporation Name | Warner Chappell Music Canada Ltd. |
| Registered Office Address |
155 Gordon Baker Road Suite 401 Toronto ON M2H 3N5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| MARCEL DELUCA | 25 SHEFFLEY CRESCENT, ETOBICOKE ON M9R 2W5, Canada |
| Paul Kahn | 10585 Santa Monica Blvd., Los Angeles CA 90025, United States |
| STEVEN KANE | 3751 VICTORIA PARK AVE., SCARBOROUGH ON M1W 3Z4, Canada |
| Jon Platt | 10585 Santa Monica Blvd., Los Angeles CA 90025, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-01-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-01-01 | 1990-01-02 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-03-14 | current | 155 Gordon Baker Road, Suite 401, Toronto, ON M2H 3N5 |
| Address | 2004-02-23 | 2016-03-14 | 3381 Steeles Avenue East, Main Level, Suite 100, Toronto, ON M2H 3S7 |
| Address | 2001-09-01 | 2004-02-23 | 3751 Victoria Park Ave., Scarborough, ON M1W 3Z4 |
| Address | 1990-01-02 | 2001-09-01 | 40 Sheppard Ave West, Suite 800, Toronto, ON M2N 6K9 |
| Name | 2019-05-13 | current | Warner Chappell Music Canada Ltd. |
| Name | 1990-01-02 | 2019-05-13 | WARNER/CHAPPELL MUSIC CANADA LTD. |
| Status | 2008-05-13 | current | Active / Actif |
| Status | 2008-04-17 | 2008-05-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-11-25 | 2008-04-17 | Active / Actif |
| Status | 2003-11-05 | 2003-11-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1993-06-10 | 2003-11-05 | Active / Actif |
| Status | 1993-05-01 | 1993-06-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2019-05-13 | Amendment / Modification |
Name Changed. Section: 178 |
| 1990-01-02 | Amalgamation / Fusion | Amalgamating Corporation: 430773. |
| 1990-01-02 | Amalgamation / Fusion | Amalgamating Corporation: 523089. |
| 1990-01-02 | Amalgamation / Fusion | Amalgamating Corporation: 683388. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2011-02-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-04-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-04-17 | 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 |
|---|---|---|
| Chemtrade Chemicals Canada Ltd. | 155 Gordon Baker Road, Suite 300, Toronto, ON M2H 3N5 | 1999-03-18 |
| Dellnet Limited | 155 Gordon Baker Road, Suite 501, Toronto, ON M2H 3N5 | 1999-10-20 |
| Honeywell Canada Limited | 155 Gordon Baker Road, North York, ON M2H 3N7 | |
| Chemtrade Fort Mcmurray Gp Inc. | 155 Gordon Baker Road, Suite 300, Toronto, ON M2H 3N5 | 1994-09-09 |
| Dellhost Limited | 155 Gordon Baker Road, Suite 501, Toronto, ON M2H 3N5 | 2000-09-18 |
| Onenergy Inc. | 155 Gordon Baker Road, Suite 301, Toronto, ON M2H 3N5 | |
| Geo Semiconductor Canada Inc. | 155 Gordon Baker Road, Suite 201, Toronto, ON M2H 3N5 | 2009-06-10 |
| 7752687 Canada Inc. | 155 Gordon Baker Road, Suite 300, Toronto, ON M2H 3N5 | 2011-01-14 |
| 7814127 Canada Inc. | 155 Gordon Baker Road, Suite 300, Toronto, ON M2H 3N5 | 2011-03-24 |
| Didipay Inc. | 155 Gordon Baker Road, Unit 117, Toronto, ON M2H 3N5 | 2019-12-03 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Top100startups Ltd. | 155 Gordon Baker Dr, Unit 101, Toronto, ON M2H 3N5 | 2019-10-29 |
| Canadian Taishan Chamber of Commerce | 117-155 Gordon Baker Road, Toronto, ON M2H 3N5 | 2018-12-15 |
| Advanced Opto-mechanical Systems and Technologies Inc. | 155 Gordon Baker Road, Suite 301, Toronto, ON M2H 3N5 | 2014-05-02 |
| 8018260 Canada Inc. | 155 Gordon Baker Road, Suite 501, Toronto, ON M2H 3N5 | 2012-03-16 |
| 4159110 Canada Inc. | 155 Gordon Baker Road, Suite 300, Toronto, ON M2H 3N5 | 2003-06-30 |
| Canadian Network Franchising International Ltd. | 155 Gordon Baker Rd, Suite 215, Toronto, ON M2H 3N5 | 1989-03-13 |
| Visual Mood Ltd. | 155 Gordon Baker Rd, Suite 101, Toronto, ON M2H 3N5 | 2018-04-10 |
| 11799177 Canada Inc. | 155 Gordon Baker Road, Unit 117, Toronto, ON M2H 3N5 | 2019-12-18 |
| Name | Address |
|---|---|
| MARCEL DELUCA | 25 SHEFFLEY CRESCENT, ETOBICOKE ON M9R 2W5, Canada |
| Paul Kahn | 10585 Santa Monica Blvd., Los Angeles CA 90025, United States |
| STEVEN KANE | 3751 VICTORIA PARK AVE., SCARBOROUGH ON M1W 3Z4, Canada |
| Jon Platt | 10585 Santa Monica Blvd., Los Angeles CA 90025, United States |
| Name | Director Name | Director Address |
|---|---|---|
| The All Blacks Canada Inc. | Marcel Deluca | 25 Sheffley Crescent, Etobicoke ON M9R 2W5, Canada |
| Roadrunner Records Canada Inc. | Marcel Deluca | 25 Sheffley Crescent, Etobicoke ON M9R 2W5, Canada |
| THE VLA VIDEO MUSIC LICENSING AGENCY INC. | MARCEL DELUCA | 3381 STEELES AVE EAST, MAIN LEVEL, SUITE 100, TORONTO ON M2H 3S7, Canada |
| City | TORONTO |
| Post Code | M2H 3N5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Warner/chappell Music Canada Ltd. | 85 Scarsdale Road, Suite 101, Don Mills, ON M3B 2R2 | 1956-11-14 |
| Warner and District Chamber of Commerce | P.o. Box 354, Warner, AB T0K 2L0 | 1964-02-12 |
| Garellek, Warner & Associes Ltee | 6605 Baily Road, Cote St Luc, QC H4V 1A4 | 1979-03-15 |
| Margaret Warner Hematology Inc. | 459 Elm Avenue, Westmount, QC H3Y 3H9 | 2012-02-23 |
| 9074651 Canada Inc. | 12 Chappell St., Dartmouth, NS B3A 3N9 | 2015-01-09 |
| 9632093 Canada Inc. | 769 Chappell Court, Innisfil, ON L9S 0K4 | 2016-02-16 |
| Five Continents Chappell Canada Limited | 14 Birch Ave, Toronto 190, ON | 1959-06-24 |
| L L Chappell Farms Inc. | 629 Penetanguishene Rd., Barrie, ON L4M 4Y8 | 2006-04-07 |
| Ronald Chappell Holdings Inc. | 41 Kyle Street, Stittsville, ON K2S 1G9 | 2011-12-09 |
| Chappell Boys Holdings Inc. | 27 Iber Road, Stittsville, ON K2S 1E6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |