BCTV Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 3782093. The registration start date is June 30, 2000. The current status is Dissolved.
| Corporation ID | 3782093 |
| Business Number | 865155691 |
| Corporation Name | BCTV Holdings Inc. |
| Registered Office Address |
81 Barber Greene Road Don Mills ON M3C 3A2 |
| Incorporation Date | 2000-06-30 |
| Dissolution Date | 2009-08-28 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RICHARD M. LEIPSIC | 790 BROCK STREET, WINNIPEG MB R3N 0Z5, Canada |
| THOMAS STRIKE | 23 DUMBARTON BOUL., WINNIPEG MB R3P 2C7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-06-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-06-30 | current | 81 Barber Greene Road, Don Mills, ON M3C 3A2 |
| Address | 2000-06-30 | 2000-06-30 | 79 Wellington Street West, Suite 3000, Toronto, ON M5K 1N2 |
| Name | 2000-08-10 | current | BCTV Holdings Inc. |
| Name | 2000-06-30 | 2000-08-10 | 3782093 CANADA LIMITED |
| Status | 2009-08-28 | current | Dissolved / Dissoute |
| Status | 2000-06-30 | 2009-08-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-08-28 | Dissolution | Section: 210 |
| 2000-08-10 | Amendment / Modification | Name Changed. |
| 2000-06-30 | 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 |
|---|---|---|
| Apple Box Productions Sub Inc. | 81 Barber Greene Road, Toronto, ON M3C 2A2 | 1999-11-16 |
| 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 |
| 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 |
|---|---|---|
| Prime Television Holdco Inc. | 81 Barber Green Rd., Don Mills, ON M3C 3A2 | 2000-06-30 |
| 2846551 Canada Inc. | 81 Barber Greene Rd, Don Mills, ON M3C 3A2 | 1992-08-24 |
| Chbc Holdings Inc. | 81 Barber Greene Rd., Don Mills, ON M3C 3A2 | 2000-06-30 |
| Name | Address |
|---|---|
| RICHARD M. LEIPSIC | 790 BROCK STREET, WINNIPEG MB R3N 0Z5, Canada |
| THOMAS STRIKE | 23 DUMBARTON BOUL., WINNIPEG MB R3P 2C7, 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 | DON MILLS |
| Post Code | M3C 3A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bctv Sub Inc. | 505 Burrard Street, #1960, Vancouver, BC V7X 1M6 | 1999-11-16 |
| Bctv Land Inc. | 505 Burrard St., 1960, Vancouver, BC V7X 1M6 | 2000-02-22 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |