DENTSU AEGIS NETWORK CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4442164. The registration start date is September 25, 2007. The current status is Active.
| Corporation ID | 4442164 |
| Business Number | 842428559 |
| Corporation Name | DENTSU AEGIS NETWORK CANADA INC. |
| Registered Office Address |
1 University Avenue, 6th Floor Toronto ON M5J 2P1 |
| Incorporation Date | 2007-09-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LOUISE GAUTHIER | 6160 Couperin, Brossard QC J4Z 0E9, Canada |
| Scott Hughes | 150 East 42nd Street, 13th Floor, New York NY 10017, United States |
| Dave Wein | 127 West 79th Street, Apt 10A, New York NY 10024, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-09-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-11-28 | current | 1 University Avenue, 6th Floor, Toronto, ON M5J 2P1 |
| Address | 2018-10-18 | 2019-11-28 | 1 University Avenue, 10th Floor, Toronto, ON M5J 2P1 |
| Address | 2017-10-05 | 2018-10-18 | 276 King Street West, Suite 200, Toronto, ON M5V 1J2 |
| Address | 2010-11-16 | 2017-10-05 | 400 De Maisonneuve Boul. W., Suite 250, Montreal, QC H3A 1L4 |
| Address | 2007-09-25 | 2010-11-16 | 4446 St. Laurent, Suite 500, Montreal, QC H2W 1Z5 |
| Name | 2015-04-15 | current | DENTSU AEGIS NETWORK CANADA INC. |
| Name | 2007-09-25 | 2015-04-15 | AEGIS MEDIA CANADA INC. |
| Status | 2007-09-25 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-10-05 | Amendment / Modification |
RO Changed. Section: 178 |
| 2015-04-15 | Amendment / Modification |
Name Changed. Section: 178 |
| 2007-09-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2010-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2010-06-30 | 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 |
|---|---|---|
| Synovate Aztec Ltd. | 1 University Avenue, 6th Floor, Toronto, ON M5J 2P1 | 2008-11-05 |
| Dan Agency Inc. | 1 University Avenue, 6th Floor, Toronto, ON M5J 2P1 | |
| Dentsu Data Labs Inc. | 1 University Avenue, 6th Floor, Toronto, ON M5J 2P1 | 2014-07-14 |
| Amplifi Media Canada Inc. | 1 University Avenue, 6th Floor, Toronto, ON M5J 2P1 | 2015-03-30 |
| Dentsu X Inc. | 1 University Avenue, 6th Floor, Toronto, ON M5J 2P1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kilometre Music Group Inc. | 1800-1 University Avenue, Toronto, ON M5J 2P1 | 2020-09-16 |
| Universal E-business Solutions Inc. | 1 University Avenue, Suite 4102, Toronto, ON M5J 2P1 | 2020-01-31 |
| Wilde Entertainment Inc. | Sbx Group - Attn Chloe Wilde, 1 University Avenue, Floor 3, Toronto, ON M5J 2P1 | 2020-01-23 |
| Digital Asset Fund Corp. | 1 University Avenue, 3rd Floor, Toronto, ON M5J 2P1 | 2020-01-22 |
| Exponential Capital & Markets Inc. | 1 University Avenue, 3rd Floor #103, Toronto, ON M5J 2P1 | 2019-06-07 |
| Px Venture Services Inc. | Wework, 1 University Ave., Toronto, ON M5J 2P1 | 2019-02-22 |
| Barometer Music Royalty Fund I Inc. | 1 University Avenue, Suite 1800, Toronto, ON M5J 2P1 | 2018-08-03 |
| Hello Prosper Inc. | 1 University Avenue, Floor 3, Toronto, ON M5J 2P1 | 2018-02-25 |
| Amnet Media Canada, Inc. | 1 University Avenue, 10th Floor, Toronto, ON M5J 2P1 | 2012-12-07 |
| Centerra Gold (kb) Inc. | 1 University Avenue, Suite 1500, Toronto, ON M5J 2P1 | 2008-08-25 |
| Find all corporations in postal code M5J 2P1 | ||
| Name | Address |
|---|---|
| LOUISE GAUTHIER | 6160 Couperin, Brossard QC J4Z 0E9, Canada |
| Scott Hughes | 150 East 42nd Street, 13th Floor, New York NY 10017, United States |
| Dave Wein | 127 West 79th Street, Apt 10A, New York NY 10024, United States |
| Name | Director Name | Director Address |
|---|---|---|
| AEGIS MEDIA INNOV8 INC. | Dave Wein | 465 Columbus Avenue, Apt 3A, New York NY 10024, United States |
| 8762309 CANADA INC. | Dave Wein | 127 West 79th Street, Apt 10A, New York NY 10024, United States |
| 8952078 CANADA INC. | Dave Wein | 465 Columbus Avenue, Apt 3A, New York NY 10024, United States |
| ISOBAR CANADA INC. | Dave Wein | 127 West 79th St., Apt. 10A, New York NY 10024, United States |
| AMPLIFI MEDIA CANADA INC. | Dave Wein | 127 West 79th Street, Apt 10A, New York NY 10024, United States |
| AMNET Media Canada, Inc. | Dave Wein | 465 Columbus Avenue, Apt 3A, New York NY 10024, United States |
| VIZEUM CANADA INC. | Dave Wein | 465 Columbus Avenue, apt. 3A, New York NY 10024, United States |
| The Spoke Agency Ltd. | Dave Wein | 127 West 79th Street, Apt. 10A, New York NY 10024, United States |
| Synovate Aztec Ltd. | Dave Wein | 150 East 42nd Street, New York NY 10017, United States |
| Bar laitier Frissons et Bonbons inc. | Louise Gauthier | 436 McMillan, Gatineau QC J8P 5C4, Canada |
| City | Toronto |
| Post Code | M5J 2P1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dentsu Canada Inc. | 276 King Street West, Toronto, ON M5V 1J2 | |
| Materiaux De Construction Aegis International Ltee | 40 Elmwood Avenue, Senneville, Quebec, QC H9X 1T7 | 1986-07-24 |
| Dentsu Media Canada Inc. | 1 University Avenue, 10th Floor, Toronto, ON M5J 2P1 | 2015-03-26 |
| Dentsu X Inc. | 1 University Avenue, 6th Floor, Toronto, ON M5J 2P1 | |
| Dentsu-cadence Canada Inc. | 438 University Avenue, 19th Floor, Toronto, ON M5G 2K8 | 1995-03-13 |
| Dentsu Data Labs Inc. | 1 University Avenue, 6th Floor, Toronto, ON M5J 2P1 | 2014-07-14 |
| Dentsu Innov8 Inc. | 1 University Avenue, 10th Floor, Toronto, ON M5J 2P1 | 2014-01-31 |
| 9590935 Canada Inc. | 8 Aegis Drive, Maple, ON L6A 4M6 | 2016-01-19 |
| Nextfield Canada Ltd. | 80 Aegis Drive, Maple, ON L6A 4M5 | 2012-01-11 |
| Aegis Spine Canada Ltd. | 144 - 667 3rd Street West, North Vancouver, BC V7M 1H1 | 2015-05-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |