MEDIA5 CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 3852059. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3852059 |
| Business Number | 143029064 |
| Corporation Name | MEDIA5 CORPORATION |
| Registered Office Address |
4229 Rue Garlock Sherbrooke QC J1L 2C8 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SERGE BEAUDOIN | 3585, RUE ROUSSEAU, SHERBROOKE QC J1L 2E1, Canada |
| LOUIS LAGASSE | 1424 BOULEVARD DE PORTLAND, SHERBROOKE QC J1J 1S5, Canada |
| JACQUES LAGASSÉ | 1321, RUE SHERBROOKE OUEST, APP. C-40, MONTRÉAL QC H3G 1J4, Canada |
| JOHN MORAN | 484, RUE DE L'ONTARIO, SHERBROOKE QC J1J 3R2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-09-26 | current | 4229 Rue Garlock, Sherbrooke, QC J1L 2C8 |
| Address | 2003-08-01 | 2003-06-30 | 2075 University St., Suite 900, Montreal, QC H3A 2L1 |
| Address | 2003-07-03 | 2003-08-01 | 2075 University St., Suite 930, Montreal, QC H3A 2L1 |
| Address | 2003-07-03 | 2003-07-03 | 2075 Rue University, Suite 900, Montreal, QC H3A 2L1 |
| Address | 2003-06-30 | 2003-09-26 | 2075 University St., Suite 930, Montreal, QC H3A 2L1 |
| Address | 2001-07-25 | 2003-07-03 | 2075 Rue University, Suite 900, Montreal, QC H3A 2L1 |
| Address | 2001-01-01 | 2001-07-25 | 455 Rue King Ouest, Bureau 610, Sherbrooke, QC J1H 6E9 |
| Name | 2001-01-01 | current | MEDIA5 CORPORATION |
| Status | 2007-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2001-01-01 | 2007-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-07-03 | Amendment / Modification | RO Changed. |
| 2002-09-30 | Amendment / Modification | |
| 2001-07-25 | Amendment / Modification | RO Changed. |
| 2001-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3602320. Section: |
| 2001-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3689841. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-04-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2004-04-16 | 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 |
|---|---|---|
| Media5 Corporation | 4229, Rue Garlock, Sherbrooke, QC J1L 2C8 | |
| MÉdia5 Corporation | 455 Rue King Ouest, Bureau 610, Sherbrooke, QC J1H 6E9 | 1999-03-26 |
| Address | 4229 RUE GARLOCK |
| City | SHERBROOKE |
| Province | QC |
| Postal Code | J1L 2C8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Media5fone Inc. | 4229 Rue De La Garlock, Sherbrooke, QC J1L 2C8 | 2010-12-29 |
| Amherst Forest Products, Canada Inc. | 4275 Garlock St., Sherbrooke, QC J1L 2C8 | 2004-09-17 |
| Les Placements Ljtl Inc. | 4229, Rue De La Garlock, Sherbrooke, QC J1L 2C8 | 2003-06-09 |
| Mediatrix Telecom, Inc. | 4229 Garlock St., Sherbrooke, QC J1L 2C8 | 1999-05-31 |
| Media5 Corporation | 4229, Rue Garlock, Sherbrooke, QC J1L 2C8 | |
| Acquisitions Essagal Inc. | 4229 Rue De La Garlock, Sherbrooke, QC J1L 2C8 | 2016-12-30 |
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| Exo8 Inc. | 4242, Rue De Portland, Sherbrooke, QC J1L 0A3 | |
| Afflu-o Inc. | 4242, Boulevard De Portland, Sherbrooke, QC J1L 0A3 | 2017-09-08 |
| Skysmith Inc. | 130 Sauvé, Sherbrooke, QC J1L 0A7 | 2014-04-25 |
| 6316034 Canada Inc. | 130, Rue Sauvé, Sherbrooke, QC J1L 0A7 | 2004-11-25 |
| Investissement Hatley Inc. | 130 Rue Sauvé, Sherbrooke, QC J1L 0A7 | 2001-04-19 |
| 10242969 Canada Inc. | 130, Rue Sauvé, Sherbrooke, QC J1L 0A7 | 2017-05-19 |
| 184496 Canada Inc. | 130 Rue Sauvé, Sherbrooke, QC J1L 0A7 | 1984-05-14 |
| Marc-antoine Despatis M.d. Inc. | 2685, Honoré-de-balzac, Sherbrooke, QC J1L 0B2 | 2009-07-28 |
| Find all corporations in postal code J1L | ||
| Name | Address |
|---|---|
| SERGE BEAUDOIN | 3585, RUE ROUSSEAU, SHERBROOKE QC J1L 2E1, Canada |
| LOUIS LAGASSE | 1424 BOULEVARD DE PORTLAND, SHERBROOKE QC J1J 1S5, Canada |
| JACQUES LAGASSÉ | 1321, RUE SHERBROOKE OUEST, APP. C-40, MONTRÉAL QC H3G 1J4, Canada |
| JOHN MORAN | 484, RUE DE L'ONTARIO, SHERBROOKE QC J1J 3R2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PREMIER STRATATECH INC. | JACQUES LAGASSÉ | 1321 RUE SHERBROOKE OUEST,APT D-20, MONTRÉAL QC H3G 1J4, Canada |
| 3715990 CANADA INC. | JACQUES LAGASSÉ | 1321 RUE SHERBROOKE, APP. D-20, MONTREAL QC H3G 1J4, Canada |
| CANADIAN ASSOCIATION OF ZOOLOGICAL PARKS AND AQUARIUMS | JOHN MORAN | 1903 FOREST DRIVE, SASKATOON SK S7S 1G9, Canada |
| MEDIATRIX TELECOM INC. | JOHN MORAN | 484 RUE ONTARIO, SHERBROOKE QC J1J 3R2, Canada |
| Les Périphériques Médiatrix Inc. | JOHN MORAN | 484 RUE DE L'ONTARIO, SHERBROOKE QC J1J 3R2, Canada |
| 3415228 CANADA INC. | JOHN MORAN | 823 ROUTE 202, HEMMINGFORD QC J0L 1H0, Canada |
| 3437361 CANADA INC. | JOHN MORAN | 823 ROUTE 202, HEMMINGFORD QC J0L 1H0, Canada |
| LES PERIPHERIQUES MEDIATRIX INC. | JOHN MORAN | 484 RUE ONTARIO, SHERBROOKE QC J1J 3R2, Canada |
| INFORMATRIX SYSTEMS 3000 LIMITED | LOUIS LAGASSE | 1424 BOUL. PORTLAND, SHERBROOKE QC J1J 1S5, Canada |
| 93496 CANADA LTEE | LOUIS LAGASSE | 32 WELLINGTON NORD, SHERBROOKE QC J1H 5B7, Canada |
| City | SHERBROOKE |
| Post Code | J1L 2C8 |
| Category | media |
| Category + City | media + SHERBROOKE |
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|---|---|---|
| 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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| La Corporation Des Autos De Puissance Max A.r. Ltee | 227 Belanger, Lafontaine, QC J7Y 1K6 | 1988-04-18 |
| The New View Retirement (nvr) Corporation | 38 Industriel, C.p. 333, Casselman, ON K0A 1M0 | 2005-04-29 |
| Corporation Corniche Irlandaise | 110 Du Grand-tronc, Quebec, QC | 1990-03-23 |
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| Corporation De Developpement Bmb Ltee | 390 Ouest Rue Bord De L'eau, Longueuil, QC J4H 3Z4 | 1976-10-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |