IMAX CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 3011437. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3011437 |
| Business Number | 102457215 |
| Corporation Name | IMAX CORPORATION |
| Registered Office Address |
38 Isabella St Toronto ON M4Y 1N1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| MARC UTAY | 1435 LEXINGTON AVE., APT 8-A, NEW YORK, NY , United States |
| Townsend W Ziebold | 137 Riverside Dr, Apt 2 - B, New York NY 10024, United States |
| GARTH M GIRVAN | 160 HUDSON DR, TORONTO ON M4T 2K6, Canada |
| Edmund G King | 266 Glen Manor Dr W, Toronto ON M4E 2Y2, Canada |
| RICHARD L GELFOND | 975 PARK AVE., APT 6-B, NEW YORK, NY , United States |
| Kenneth G Copland | 1 Palace Pier Crt, Suite 2803, Etobicoke ON M8V 3W9, Canada |
| BRADLEY J WECHSLER | 784 PARK AVE., APT 7-B, NEW YORK, NY , United States |
| Sam Reisman | 46 Bayview Ridge, Willowdale ON M2L 1E5, Canada |
| MURAY KOFFLER | 23 BEECHWOOD AVE, NORTH YORK ON M2L 1J2, Canada |
| Trevor J Eyton | R R 2, Caledon ON L0N 1C0, Canada |
| Michael J Biondi | 1 Deer Park Meadow Road, Greenwich CT 06830, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-03-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-02-28 | 1994-03-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-06-20 | current | 38 Isabella St, Toronto, ON M4Y 1N1 |
| Address | 1994-03-01 | 2000-06-20 | 38 Isabella St, Toronto, ON M4Y 1N1 |
| Name | 1994-03-01 | current | IMAX CORPORATION |
| Status | 2001-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1994-03-01 | 2001-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-06-10 | Amendment / Modification | |
| 1994-03-01 | Amalgamation / Fusion | Amalgamating Corporation: 2958686. |
| 1994-03-01 | Amalgamation / Fusion | Amalgamating Corporation: 2990725. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 2000-06-07 | Distributing corporation Société ayant fait appel au public |
| 1998 | 1997-05-06 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1997 | 1997-05-06 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Imax Corporation | 38 Isabella Street, Toronto, ON M4Y 1N1 | 1967-09-11 |
| Imax Corporation | 2525 Speakman Drive, Mississauga, ON L5K 1B1 | |
| Imax Corporation | 38 Isabella St, Toronto, ON M4Y 1N1 | |
| Imax Corporation | 38 Isabella Street, Toronto, ON M4Y 1N1 | |
| Imax Corporation | 2525 Speakman Drive, Mississauga, ON L5K 1B1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2874580 Canada Limited | 38 Isabella St, Toronto, ON M4Y 1N1 | 1992-12-04 |
| Imax Corporation | 38 Isabella St, Toronto, ON M4Y 1N1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Imax Corporation | 38 Isabella Street, Toronto, ON M4Y 1N1 | 1967-09-11 |
| Skyward Film Productions Ltd. | 38 Isabella Street, Toronto, ON M4Y 1N1 | 1983-04-26 |
| 150722 Canada Inc. | 38 Isabella Street, Toronto, ON M4Y 1N1 | 1986-06-16 |
| Boreal Theatres Ltd. | 38 Isabella Street, Toronto, ON M4Y 1N1 | 1986-07-24 |
| 2969963 Canada Limited | 38 Isabella Street, Toronto, ON M4Y 1N1 | 1993-11-04 |
| Imax Corporation | 38 Isabella Street, Toronto, ON M4Y 1N1 | |
| Executronics Ltd. | 38 Isabella Street, Toronto, ON M4Y 1N1 | |
| Stanchion Productions Ltd. | 38 Isabella Street, Toronto, ON M4Y 1N1 | 1987-03-25 |
| Name | Address |
|---|---|
| MARC UTAY | 1435 LEXINGTON AVE., APT 8-A, NEW YORK, NY , United States |
| Townsend W Ziebold | 137 Riverside Dr, Apt 2 - B, New York NY 10024, United States |
| GARTH M GIRVAN | 160 HUDSON DR, TORONTO ON M4T 2K6, Canada |
| Edmund G King | 266 Glen Manor Dr W, Toronto ON M4E 2Y2, Canada |
| RICHARD L GELFOND | 975 PARK AVE., APT 6-B, NEW YORK, NY , United States |
| Kenneth G Copland | 1 Palace Pier Crt, Suite 2803, Etobicoke ON M8V 3W9, Canada |
| BRADLEY J WECHSLER | 784 PARK AVE., APT 7-B, NEW YORK, NY , United States |
| Sam Reisman | 46 Bayview Ridge, Willowdale ON M2L 1E5, Canada |
| MURAY KOFFLER | 23 BEECHWOOD AVE, NORTH YORK ON M2L 1J2, Canada |
| Trevor J Eyton | R R 2, Caledon ON L0N 1C0, Canada |
| Michael J Biondi | 1 Deer Park Meadow Road, Greenwich CT 06830, United States |
| Name | Director Name | Director Address |
|---|---|---|
| NESBITT THOMSON BONGARD INC. | KENNETH G COPLAND | 41 LAMBETH, ISLINGTON ON M9A 2Y6, Canada |
| NESBITT THOMSON SECURITIES LIMITED | KENNETH G COPLAND | 41 LAMBETH ROAD, ISLINGTON ON M4W 2Z1, Canada |
| IMAX CORPORATION | MARC UTAY | 860 PARK AVENUE, NEW YORK NY 10021 , United States |
| IMAX CORPORATION | MURAY KOFFLER | 23 BEECHWOOD AVENUE, NORTH YORK ON M2L 1J2, Canada |
| Rose Park Avenue Holdings Ltd. | Sam Reisman | 156 Duncan Mill Road, Suite 12, Toronto ON M3B 3N2, Canada |
| 9953302 Canada Inc. | Sam Reisman | 46 Bayview Ridge, Toronto ON M2L 1E5, Canada |
| Clearford Industries Inc. | SAM REISMAN | 46 BAYVIEW RIDGE, TORONTO ON M2L 1E5, Canada |
| The Rose Corporation (Event Rental) Ltd. | SAM REISMAN | 46 BAYVIEW RIDGE, TORONTO ON M2L 1E5, Canada |
| IMAX CORPORATION | SAM REISMAN | 46 BAYVIEW RIDGE, WILLOWDALE ON M2L 1E5, Canada |
| RETROCOM GROWTH FUND INC. | SAM REISMAN | 156 DUNCAN MILL ROAD, SUITE 12, TORONTO ON M3B 3N2, Canada |
| City | TORONTO |
| Post Code | M4Y1N1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Imax International Sales Corporation | 2525 Speakman Drive, Mississauga, ON L5K 1B1 | 2007-05-22 |
| Imax Spaceworks Ltd. | 2525 Speakman Drive, Mississauga, ON L5K 1B1 | 2013-04-03 |
| Imax Submarines Inc. | 139 March Road, Nepean, ON K2K 2Y2 | 1996-10-11 |
| Imax Transport Inc. | 30 Upper Ridge Crescent, Brampton, ON L6P 2C6 | 2012-12-06 |
| Imax Property Management Inc. | 5493 Heatherleigh Avenue, Mississauga, ON L5V 2K7 | 2017-03-24 |
| Imax Space Productions Ltd. | 2525 Speakman Drive, Mississauga, ON L5K 1B1 | 2007-08-07 |
| 9733248 Canada Ltd. | 2525 Speakman Drive, Mississauga, ON L5K 1B1 | |
| Imax Restorations Canada Inc. | 5 Capri Road Suit 2310, Toronto, ON M9B 6B5 | 2017-10-06 |
| Imax Theatre Holding (brossard) Inc. | 2525 Speakman Drive, Mississauga, ON L5K 1B1 | 1998-12-16 |
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |