Apple Box Productions Sub Inc. is a business entity registered at Corporations Canada, with entity identifier is 3629376. The registration start date is November 16, 1999. The current status is Dissolved.
| Corporation ID | 3629376 |
| Business Number | 885900126 |
| Corporation Name | Apple Box Productions Sub Inc. |
| Registered Office Address |
81 Barber Greene Road Toronto ON M3C 2A2 |
| Incorporation Date | 1999-11-16 |
| Dissolution Date | 2008-08-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| THOMAS C. STRIKE | 23 DUMBARTON BOUL., WINNIPEG MB R3P 2C7, Canada |
| RICHARD M. LEIPSIC | 790 BROCKSTREET, WINNIPEG MB R3N 0Z5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-11-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-06-04 | current | 81 Barber Greene Road, Toronto, ON M3C 2A2 |
| Address | 1999-11-16 | 2001-06-04 | 505 Burrard Street, Suite 1960, Vancouver, BC V7X 1N6 |
| Name | 2000-02-18 | current | Apple Box Productions Sub Inc. |
| Name | 1999-11-16 | 2000-02-18 | 3629376 Canada Inc. |
| Status | 2008-08-31 | current | Dissolved / Dissoute |
| Status | 1999-11-16 | 2008-08-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-08-31 | Dissolution | Section: 210 |
| 2000-02-18 | Amendment / Modification | Name Changed. |
| 1999-11-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2006-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2005-02-28 | 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 |
|---|---|---|
| Ontv Holdings Inc. | 81 Barber Greene Road, Don Mills, ON M3C 3A2 | 2000-06-30 |
| Canwest Media Sales Limited | 81 Barber Greene Road, Don Mills, ON M3C 3A2 | 2000-06-30 |
| Bctv Holdings Inc. | 81 Barber Greene Road, Don Mills, ON M3C 3A2 | 2000-06-30 |
| Chek Holdings Inc. | 81 Barber Greene Road, Don Mills, ON M3C 3A2 | 2000-06-30 |
| Global Television Centre Ltd. | 81 Barber Greene Road, Toronto, ON M3C 2A2 | |
| Ontv Limited | 81 Barber Greene Road, Toronto, ON M3C 2A2 | |
| Global Communications Limited | 81 Barber Greene Road, Toronto, ON M3C 2A2 | |
| Global Television Centre Ltd. | 81 Barber Greene Road, Toronto, ON M3C 2A2 | |
| Mbs Productions Inc. | 81 Barber Greene Road, Toronto, ON M3C 1A2 | 2003-03-31 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sharkwater Productions Inc. | 71 Barber Greene Road, Toronto, ON M3C 2A2 | 2002-04-15 |
| Mobile Video Productions Inc. | 81 Barber Greene Rd., Toronto, ON M3C 2A2 | 1999-11-16 |
| 3520773 Canada Limited | 81 Barber Greene Rd, Toronto, ON M3C 2A2 | 1998-08-05 |
| Closed Circuit Digital Events Inc. | 71 Barber Greene Road, Toronto, ON M3C 2A2 | 2002-06-14 |
| 4116291 Canada Inc. | 71 Barber Greene Road, Toronto, ON M3C 2A2 | 2003-03-05 |
| Diatribe Pictures Inc. | 71 Barber Greene Road, Toronto, ON M3C 2A2 | 2010-07-22 |
| Rob Stewart Sharkwater Foundation | 71 Barber Greene Road, Don Mills, ON M3C 2A2 | 2018-03-29 |
| Name | Address |
|---|---|
| THOMAS C. STRIKE | 23 DUMBARTON BOUL., WINNIPEG MB R3P 2C7, Canada |
| RICHARD M. LEIPSIC | 790 BROCKSTREET, WINNIPEG MB R3N 0Z5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3629350 Canada Inc. | RICHARD M. LEIPSIC | 23 DUMBARTON BOUL., WINNIPEG MB R3P 3C7, Canada |
| 4275977 Canada Limited | RICHARD M. LEIPSIC | 790 BROCK STREET, WINNIPEG MB R3N 0Z5, Canada |
| BCTV LAND INC. | RICHARD M. LEIPSIC | 23 DUMBARTON BOUL., WINNIPEG MB R3P 3C7, Canada |
| ALLIANCE ATLANTIS MEDIA SALES INC. | RICHARD M. LEIPSIC | 790 BROCK STREET, WINNIPEG MB R3N 0Z5, Canada |
| SHAW ACQUISITION INC. | RICHARD M. LEIPSIC | 790 BROCK ST., WINNIPEG MB R3N 0Z5, Canada |
| WINDSOR STAR GROUP INC. | RICHARD M. LEIPSIC | 790 BROCK STREET, WINNIPEG MB R3N 0Z5, Canada |
| 4437641 CANADA INC. | RICHARD M. LEIPSIC | 790 BROCK STREET, WINNIPEG MB R3N 0Z5, Canada |
| SOUTHAM PUBLICATIONS INC. | RICHARD M. LEIPSIC | 790 BROCK STREET, WINNIPEG MB R3N 0Z5, Canada |
| WIC TV AMALCO INC. | RICHARD M. LEIPSIC | 790 BROCK STREET, WINNIPEG MB R3N 0Z5, Canada |
| canada.com New Media Inc. | RICHARD M. LEIPSIC | 790 BROCK ST., WINNIPEG MB R3N 0Z5, Canada |
| City | TORONTO |
| Post Code | M3C 2A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| A Is for Apple II Productions Inc. | 6-2191 Thurston Drive, Ottawa, ON K1G 6C9 | 2016-06-06 |
| Apple Tree Productions Inc. | 1653, W. 63rd Avenue, Vancouver, BC V6P 2H7 | 2006-08-11 |
| Silver Shadow Productions Inc. | 115 Apple Creek Boulevard, Markham, ON L3R 6C9 | 1981-07-14 |
| Les Finances Big Apple Inc. | 5455 De Gaspe, Suite 105, Montreal, QC H2T 2A3 | 1987-07-23 |
| Gestion Apple Bay Inc. | 417 St-pierre Street, Suite 300, Montreal, QC H2Y 2M4 | 1979-02-28 |
| Investissements Apple-case Ltée | 1155 Rene Levesque West, Suite 2912, Montreal, QC H3B 2L5 | 1990-01-04 |
| Gestion Apple Jude Inc. | 405 Huntingdon, Bromont, QC J0E 1L0 | 1993-08-03 |
| Mjl Transformations Inc. | 23 Rag Apple, Hudson, QC J0P 1H0 | 2008-11-24 |
| Basilea Events Inc. | 21 Rag Apple, Hudson, QC J0P 1H0 | 2006-08-23 |
| 3854299 Canada Inc. | R.r. #1, Apple Hill, ON K0C 1B0 | 2001-01-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |