MS Media GP Holding Limited is a business entity registered at Corporations Canada, with entity identifier is 4404467. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4404467 |
| Business Number | 873249619 |
| Corporation Name | MS Media GP Holding Limited |
| Registered Office Address |
900 - 100 Adelaide St. W. Toronto ON M5H 0E2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Teresa Lee | 19 Cheval Drive, Toronto ON M3B 1R5, Canada |
| MICHAEL NOWLAN | 785 KINGSMERE AVENUE, NEWMARKET ON L3X 1K6, Canada |
| VIPON GHAI | 22 ASTOR AVENUE, TORONTO ON M4G 3M2, Canada |
| MICHAEL LANK | 107 CORTLEIGH BLVD., TORONTO ON M4R 1K7, Canada |
| MICHAEL GRAHAM | 140 Apawamis Avenue, Rye NY 10580, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-12-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-11-27 | current | 900 - 100 Adelaide St. W., Toronto, ON M5H 0E2 |
| Address | 2006-12-22 | 2017-11-27 | 200 Bay Street, Suite 2010, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 |
| Name | 2018-04-27 | current | MS Media GP Holding Limited |
| Name | 2016-02-25 | 2018-04-27 | Sysomos Canada GP Holding Limited |
| Name | 2014-12-10 | 2016-02-25 | Marketwired Canada Limited |
| Name | 2007-06-01 | 2014-12-10 | Marketwire Canada Limited |
| Name | 2006-12-22 | 2007-06-01 | CCNMatthews Canada Limited |
| Status | 2006-12-22 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-04-27 | Amendment / Modification |
Name Changed. Section: 178 |
| 2016-02-25 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-12-10 | Amendment / Modification |
Name Changed. Section: 178 |
| 2007-06-01 | Amendment / Modification | Name Changed. |
| 2006-12-22 | Amalgamation / Fusion |
Amalgamating Corporation: 4404459. Section: |
| 2006-12-22 | Amalgamation / Fusion |
Amalgamating Corporation: 6673163. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-09-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-30 | 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 |
|---|---|---|
| 200 Bay St. Holdings Inc. | 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 | 1999-10-06 |
| Omers Infrastructure Management Inc. | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1997-03-26 |
| Omers Realty Canada Inc. | 100 Adelaide St. W., Suite 900, Toronto, ON M5H 0E2 | 1990-03-16 |
| Ocpi Gt Holdings Limited | 900 - 100 Adelaide St W, Toronto, ON M5H 0E2 | |
| Omers Realty Holdings (stc One) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1995-11-14 |
| Bpc Energy Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1997-11-17 |
| Omers Realty Holdings (stc Three) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1998-07-17 |
| Canadian Dc Facilities Holdings Inc. | 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 | 1999-10-06 |
| Bpc Penco Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1999-10-25 |
| Omers Realty Holdings (yorkdale) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 2002-02-22 |
| Find all corporations in postal code M5H 0E2 | ||
| Name | Address |
|---|---|
| Teresa Lee | 19 Cheval Drive, Toronto ON M3B 1R5, Canada |
| MICHAEL NOWLAN | 785 KINGSMERE AVENUE, NEWMARKET ON L3X 1K6, Canada |
| VIPON GHAI | 22 ASTOR AVENUE, TORONTO ON M4G 3M2, Canada |
| MICHAEL LANK | 107 CORTLEIGH BLVD., TORONTO ON M4R 1K7, Canada |
| MICHAEL GRAHAM | 140 Apawamis Avenue, Rye NY 10580, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 4200209 CANADA INC. | MICHAEL GRAHAM | 34 ALDBURN ROAD, TORONTO ON M6C 2K3, Canada |
| JMC Steel Holdings Corp. | Michael Graham | 227 W. Monroe Street, 26th Floor, Chicago IL 60606, United States |
| 4258487 CANADA INC. | MICHAEL GRAHAM | 34 ALDBURN ROAD, TORONTO ON M6C 2K3, Canada |
| 360 ATHLETICS INC. | MICHAEL GRAHAM | 164 MARKLAND DRIVE, ETOBICOKE ON M9C 1P4, Canada |
| CCNMatthews Acquisition Limited | MICHAEL GRAHAM | 34 ALDBURN ROAD, TORONTO ON M6C 2K3, Canada |
| 4200187 CANADA INC. | MICHAEL GRAHAM | 34 ALDBURN ROARD, TORONTO ON M6C 2K3, Canada |
| 360 Athletics Inc. | Michael Graham | 164 Markland Drive, Etobicoke ON M9C 1P4, Canada |
| M J Graham Aircraft Services Inc. | MICHAEL GRAHAM | 12781 GOUIN BLVD., APT.1, PIERREFONDS QC H8Z 1W7, Canada |
| 2764385 CANADA INC. | MICHAEL GRAHAM | 505 WESTHILL AVENUE, BEACONSFIELD QC H9W 2G5, Canada |
| MIKE GRAHAM ENTERPRISES LTD. | MICHAEL GRAHAM | 4381 ELGIN ROAD, PIERREFONDS QC H9H 1T9, Canada |
| City | Toronto |
| Post Code | M5H 0E2 |
| Category | media |
| Category + City | media + Toronto |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rhodes Media Holding Corp. | 906-10 Malta Ave., Brampton, ON L6Y 4G6 | 2012-08-27 |
| Le Groupe Profimar Holding LimitÉe | 125 Champlain, Suite 8, St-jean Sur Richelieu, QC J3B 6V1 | 2004-04-16 |
| Holding Le Vrai M. Bean LimitÉe | 257-43 Boul. Samson, Laval, QC H7X 3R8 | 2014-09-05 |
| Wlt Holding (canada) Limited | 3123-8700 Mckim Way, Richmond, BC V6X 4A5 | 2018-04-02 |
| Roins Holding Limitee | 18, York Street, Suite 800, Toronto, ON M5J 2T8 | 1976-02-20 |
| Jpk Media Limited | 18642 Rue Thorburn, Pierrefonds, QC H9K 1M8 | 2014-05-27 |
| Cgctv Media Group Holding Corporation | Unit 8-421 Bentley Street, Markham, ON L3R 9T2 | 2013-06-26 |
| Heywood Williams Holding Limited | 100 Zenway Blvd, Woodbridge, ON L4H 2Y7 | |
| Ibm World Trade Americas Holding Limited | 3600 Steeles Avenue, Markham, ON L3R 9Z7 | |
| Mitchell Group Media Consultants Production, Communications, Sound System and Holding Ltd. | 2815 Boulevard Laurier, Ste-foy, QC | 1978-12-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |