Picture Box Distribution Inc. is a business entity registered at Corporations Canada, with entity identifier is 3908003. The registration start date is June 8, 2001. The current status is Active.
| Corporation ID | 3908003 |
| Business Number | 886114115 |
| Corporation Name | Picture Box Distribution Inc. |
| Registered Office Address |
#402 - 1008 Homer Street Vancouver BC V6B 2X1 |
| Incorporation Date | 2001-06-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 2 |
| Director Name | Director Address |
|---|---|
| KATE SANAGAN | 266 WOODFIELD ROAD, TORONTO ON M4L 2W7, Canada |
| MARILYN KYNASTON | 141 EAST 23 AVENUE, VANCOUVER BC V5V 1X1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-06-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-02-20 | current | #402 - 1008 Homer Street, Vancouver, BC V6B 2X1 |
| Address | 2013-07-24 | 2018-02-20 | #201 - 120 West 3rd Avenue, Vancouver, BC V5Y 1E9 |
| Address | 2012-11-02 | 2013-07-24 | #500 - 220 Cambie Street, Vancouver, BC V6B 2M9 |
| Address | 2005-01-18 | 2012-11-02 | 500 - 220 Cambie St., Vancouver, BC V6B 2M9 |
| Address | 2001-06-08 | 2005-01-18 | Suite 101, 1150 Barclay Street, Vancouver, BC V6E 1H1 |
| Name | 2001-06-08 | current | Picture Box Distribution Inc. |
| Status | 2001-06-08 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-06-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-08 | 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 |
|---|---|---|
| Optique Communications Inc. | #402 - 1008 Homer Street, Vancouver, BC V6B 2X1 | 1992-03-17 |
| Koh Productions Inc. | #402 - 1008 Homer Street, Vancouver, BC V6B 2X1 | 1996-09-24 |
| Playground Media Inc. | #402 - 1008 Homer Street, Vancouver, BC V6B 2X1 | |
| Direct Current Media Inc. | #402 - 1008 Homer Street, Vancouver, BC V6B 2X1 | 2004-08-01 |
| Council Productions Inc. | #402 - 1008 Homer Street, Vancouver, BC V6B 2X1 | 2016-02-12 |
| Lonsdale Smith & Company Acting Studios Inc. | #402 - 1008 Homer Street, Vancouver, BC V6B 2X1 | 2016-12-08 |
| Arise Productions Ltd. | #402 - 1008 Homer Street, Vancouver, BC V6B 2X1 | 2017-05-31 |
| Mayhem Entertainment Inc. | #402 - 1008 Homer Street, Vancouver, BC V6B 2X1 | 2017-06-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Picture Films Inc. | 1008 Homer St, Suite 402, Vancouver, BC V6B 2X1 | 2008-09-17 |
| Sollers Investment and Advisory Group Inc. | Suite 401 - 1008 Homer Street, Vancouver, BC V6B 2X1 | 2003-05-23 |
| E-vestcorp Technologies Inc. | 1008 Homer Street, Suite 311, Vancouver, BC V6B 2X1 | 1999-08-03 |
| Iugo Mobile Entertainment Inc. | Suite 401 - 1008 Homer Street, Vancouver, BC V6B 2X1 | |
| Unlocked Movie Ltd. | 1008 Homer Street, Suite 402, Vancouver, BC V6B 2X1 | 2020-05-26 |
| Name | Address |
|---|---|
| KATE SANAGAN | 266 WOODFIELD ROAD, TORONTO ON M4L 2W7, Canada |
| MARILYN KYNASTON | 141 EAST 23 AVENUE, VANCOUVER BC V5V 1X1, Canada |
| City | VANCOUVER |
| Post Code | V6B 2X1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Motion Picture Distribution Inc. | 145 King Street East, 3rd Floor, Toronto, ON M5C 2Y7 | 2003-09-30 |
| Alliance Atlantis Motion Picture Distribution Inc. | 121 Bloor St. East, Suite 1500, Toronto, ON M4W 3M5 | |
| Alliance Atlantis Motion Picture Distribution Inc. | 121 Bloor St. East, Suite 1500, Toronto, ON M4W 3M5 | |
| Alliance Atlantis Motion Picture Distribution Inc. | 121 Bloor Street East, Suite 1500, Toronto, ON M4W 3M5 | |
| Alliance Atlantis Motion Picture Distribution Inc. | 121 Bloor St East, Suite 1400, Toronto, ON M4W 3M5 | |
| Picture Perfect Commercial Cleaning Inc. | 462 Mahogany Manor Se, Calgary, AB T3M 1V7 | |
| Big Picture Digital Productions Inc. | 1023 Falkland Road, Victoria, BC V8S 4M3 | |
| Picture Plus Corp. | 808 - 850 Canterbury Ave., Ottawa, ON K1G 3B1 | 2019-11-21 |
| Echoes Like Picture Inc. | 311 Elm St, Unit 15, Beaconsfield, QC H9W 5X1 | 2000-10-18 |
| Am & Sons Transport Inc. | 409 - 7a Street N., Picture Butte, AB T0K 1V0 | 2017-11-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |