3100961 CANADA LIMITED

Address:
145 King Street East, Suite 300, Toronto, ON M5C 2Y7

3100961 CANADA LIMITED is a business entity registered at Corporations Canada, with entity identifier is 3100961. The registration start date is December 19, 1994. The current status is Dissolved.

Corporation Overview

Corporation ID 3100961
Business Number 898850664
Corporation Name 3100961 CANADA LIMITED
Registered Office Address 145 King Street East
Suite 300
Toronto
ON M5C 2Y7
Incorporation Date 1994-12-19
Dissolution Date 2011-12-16
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
JOHN BOWMAN 85 BROAD STREET, 10TH FLOOR, NEW YORK NY 10004, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1994-12-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1994-12-18 1994-12-19 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-09-25 current 145 King Street East, Suite 300, Toronto, ON M5C 2Y7
Address 2000-01-01 2008-09-25 121 Bloor Street Est, Suite 1500, Toronto, ON M4W 3M5
Address 1994-12-19 2000-01-01 65 Heward Ave, Toronto, ON M4M 2T5
Name 1994-12-19 current 3100961 CANADA LIMITED
Status 2011-12-16 current Dissolved / Dissoute
Status 2011-07-19 2011-12-16 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1994-12-19 2011-07-19 Active / Actif

Activities

Date Activity Details
2011-12-16 Dissolution Section: 212
1994-12-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2001-01-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2001-01-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2001-01-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 145 King Street East
City Toronto
Province ON
Postal Code M5C 2Y7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
B.o.s. Film Limited 145 King Street East, Suite 300, Toronto, ON M5C 2Y7 1991-06-06
Westventures II Productions Ltd. 145 King Street East, Suite 300, Toronto, ON M5C 2Y7 1991-06-03
Soltoro Ltd. 145 King Street East, Suite 400, Toronto, ON M5C 2Y7
4399846 Canada Inc. 145 King Street East, 3rd Floor, Toronto, ON M5C 2Y7 2007-08-01
Amalgamated Moviecorps II Inc. 145 King Street East, Suite 300, Toronto, ON M5C 2Y7
Crazy Eights Productions Inc. 145 King Street East, Suite 300, Toronto, ON M5C 2Y7 1995-01-30
Teladoc Health Canada, Inc. 145 King Street East, Suite 700, Toronto, ON M5H 1J8 2004-04-01
Alliance Atlantis Motion Picture Holdings Inc. 145 King Street East, 3rd Floor, Toronto, ON M5C 2Y7 2003-09-30
Motion Picture Distribution Inc. 145 King Street East, 3rd Floor, Toronto, ON M5C 2Y7 2003-09-30
Amalgamated Moviecorps Inc. 145 King Street East, Suite 300, Toronto, ON M5C 2Y7
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Florspace Inc. 400-145 King St. E., Toronto, ON M5C 2Y7 2016-07-14
Rookie Blue Two Inc. 145 King St East, 3rd Floor, Toronto, ON M5C 2Y7 2010-06-29
7093438 Canada Inc. 145 King St. East, 3rd Floor, Toronto, ON M5C 2Y7 2008-12-15
Amalgamated Ontario Moviecorps Inc. 145 King St. E., Suite 300, Toronto, ON M5C 2Y7
Dark Side Productions Inc. #300, 145 King Street, Toronto, ON M5C 2Y7
Alliance Atlantis Alberta Ltd. #300, 145 King Street East, Toronto, ON M5C 2Y7
Alliance (1991) Distribution Inc. 145, King Street East, 3rd Floor, Toronto, ON M5C 2Y7
4437497 Canada Inc. 145 King Street East, 3rd Floor, Toronto, ON M5C 2Y7 2007-07-12
4437641 Canada Inc. 145 King Street East, 3rd Floor, Toronto, ON M5C 2Y7
4440501 Canada Inc. 145 King Street East, Suite 300, Toronto, ON M5C 2Y7
Find all corporations in postal code M5C 2Y7

Corporation Directors

Name Address
JOHN BOWMAN 85 BROAD STREET, 10TH FLOOR, NEW YORK NY 10004, United States

Entities with the same directors

Name Director Name Director Address
ALLIANCE ENTERTAINMENT HOLDINGS INC. JOHN BOWMAN 65 BRIDGE ROAD, MANHASSET NY 11030, United States
LITTLE TREE PRODUCTIONS INC. PRODUCTIONS LITTLE TREE INC. JOHN BOWMAN 65 BRIDGE ROAD, MANHASSET NY 11030, United States
ALLIANCE ATLANTIS EQUICAP CORPORATION JOHN BOWMAN 65 BRIDGE ROAD, MANHASSET NY 11030, United States
4437691 CANADA INC. JOHN BOWMAN 65 BRDIGE ROAD, NEW YORK NY 11030, United States
3119912 CANADA INC. JOHN BOWMAN 85 BROAD STREET, 10TH FLOOR, NEW YORK NY 10004, United States
3169413 CANADA INC. JOHN BOWMAN 65 BRIDGE ROAD, MANHASSET NY 11030, United States
3233707 CANADA INC. JOHN BOWMAN 65 BRIDGE ROAD, MANHASSET NY 11030, United States
ALLIANCE PRODUCTION SERVICES CORPORATION JOHN BOWMAN 65 BRIDGE ROAD, MANHASSET NY 11030, United States
EQUICAP FINANCIAL (TELEVISION) CORPORATION JOHN BOWMAN 65 BRIDGE ROAD, MANHASSET NY 11030, United States
4399846 CANADA INC. JOHN BOWMAN 85 BROAD STREET, NEW YORK NY 10004, United States

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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