ENTERTAINMENT ONE LTD. is a business entity registered at Corporations Canada, with entity identifier is 7580142. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 7580142 |
| Business Number | 816622666 |
| Corporation Name | ENTERTAINMENT ONE LTD. |
| Registered Office Address |
134 Peter Street, Suite 700 Toronto ON M5V 2H2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| R. SCOTT LAWRENCE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| MARK OPZOOMER | 21 ARLINGTON STREET, LONDON SW1A 1RN, United Kingdom |
| DARREN THROOP | 134 PETER STREET, SUITE 700, TORONTO ON M5V 2H2, Canada |
| MARGARET O'BRIEN | 134 PETER STREET, SUITE 700, TORONTO ON M5V 2H2, Canada |
| MITZI REAUGH | 63 PALACE COURT, LONDON W2 4JB, United Kingdom |
| LINDA ROBINSON | 134 PETER STREET, SUITE 700, TORONTO ON M5V 2H2, Canada |
| ALLAN LEIGHTON | 134 PETER STREET, SUITE 700, TORONTO ON M5V 2H2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-07-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-08-17 | current | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 |
| Address | 2010-07-15 | 2015-08-17 | 175 Bloor Street East, Suite 1400, North Tower, Toronto, ON M4W 3R8 |
| Name | 2010-07-15 | current | ENTERTAINMENT ONE LTD. |
| Status | 2020-01-03 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2010-07-15 | 2020-01-03 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-12-30 | Arrangement | |
| 2019-12-30 | Amendment / Modification | Section: 178 |
| 2014-09-16 | Amendment / Modification | Section: 178 |
| 2013-06-28 | Amendment / Modification | Section: 178 |
| 2010-07-15 | Amalgamation / Fusion |
Amalgamating Corporation: 7508972. Section: 184 1 |
| 2010-07-15 | Amalgamation / Fusion |
Amalgamating Corporation: 7526130. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-09-13 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2017-09-27 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2017 | 2016-09-30 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Entertainment One Ltd. | 134 Peter Street Suite 700, Toronto, ON M5V 2H2 | |
| Entertainment One Ltd. | 175 Bloor Street East, Suite 1400, North Tower, Toronto, ON M4W 3R8 | 2010-04-14 |
| Entertainment One Ltd. | 134 Peter Street Suite 700, Toronto, ON M5V 2H2 | |
| Entertainment One Ltd. | 134 Peter Street Suite 700, Toronto, ON M5V 2H2 | |
| Entertainment One Ltd. | 134 Peter Street Suite 700, Toronto, ON M5V 2H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4399803 Canada Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2007-09-24 |
| 4437519 Canada Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2007-07-13 |
| 7508999 Canada Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | |
| 4384768 Canada Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | |
| Workforce Productions Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2011-04-19 |
| Hope Zee One Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2011-11-29 |
| 8175730 Canada Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2012-04-24 |
| She-wolf Season 1 Productions Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2012-11-08 |
| 8324417 Canada Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2013-01-23 |
| Hope Zee Three Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2013-10-25 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nurse Series Season 1 Inc. | 134 Peter St., Suite 700, Toronto, ON M5V 2H2 | 2018-09-12 |
| Breakthru Beverage Canada Inc. | 134 Peter Street, Suite 1502, Toronto, ON M5V 2H2 | 2016-07-18 |
| Hope Zee Five Inc. | 134 Peter St., Suite 700, Toronto, ON M5V 2H2 | 2015-11-03 |
| Hope Zee Two Inc. | 700 - 134 Peter Street, Toronto, ON M5V 2H2 | 2012-11-01 |
| Joseph E. Seagram & Fils, LimitÉe | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 | 1993-02-01 |
| 9332111 Canada Inc. | 134 Peter Street, Suite 501, Toronto, ON M5V 2H2 | |
| Entertainment One Ltd. | 134 Peter Street Suite 700, Toronto, ON M5V 2H2 | |
| Gilbey Canada Investments Limited | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 | |
| Diageo Canada Holdings Inc. | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 | |
| Chucklet Films Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2008-12-18 |
| Find all corporations in postal code M5V 2H2 | ||
| Name | Address |
|---|---|
| R. SCOTT LAWRENCE | ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada |
| MARK OPZOOMER | 21 ARLINGTON STREET, LONDON SW1A 1RN, United Kingdom |
| DARREN THROOP | 134 PETER STREET, SUITE 700, TORONTO ON M5V 2H2, Canada |
| MARGARET O'BRIEN | 134 PETER STREET, SUITE 700, TORONTO ON M5V 2H2, Canada |
| MITZI REAUGH | 63 PALACE COURT, LONDON W2 4JB, United Kingdom |
| LINDA ROBINSON | 134 PETER STREET, SUITE 700, TORONTO ON M5V 2H2, Canada |
| ALLAN LEIGHTON | 134 PETER STREET, SUITE 700, TORONTO ON M5V 2H2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ENTERTAINMENT ONE TELEVISION INTERNATIONAL LTD. | Darren Throop | 134 Peter Street, Suite 700, Toronto ON M5V 2H2, Canada |
| ENTERTAINMENT ONE LTD. | DARREN THROOP | 134 Peter Street SUITE 700, Toronto ON M5V 2H2, Canada |
| ENTERTAINMENT ONE TELEVISION HOLDINGS LTD. | Darren Throop | 134 Peter Street, Suite 700, Toronto ON M5V 2H2, Canada |
| 4384768 CANADA INC. | DARREN THROOP | 175 Bloor Street East, Suite 1400, North Tower, Toronto ON M4W 3R8, Canada |
| MOTION PICTURE DISTRIBUTION INC. | DARREN THROOP | 18 POMANDER ROAD, MARKHAM ON L3R 1X7, Canada |
| 4414608 CANADA INC. | DARREN THROOP | 18 POMANDER ROAD, MARKHAM ON L3R 1X7, Canada |
| PAPERNY VENTURES INC. | Darren Throop | 134 Peter Street, Suite 700, Toronto ON M5V 2H2, Canada |
| ENTERTAINMENT ONE LTD. | DARREN THROOP | 18 POMANDER ROAD, MARKHAM ON L3R 1X7, Canada |
| JAYMAC DISTRIBUTION INC. | DARREN THROOP | 18 POMANDER ROAD, MARKHAM ON L3R 1X7, Canada |
| ALLIANCE FILMS INC. | DARREN THROOP | 18 POMANDER ROAD, MARKHAM ON L3R 1X7, Canada |
| City | TORONTO |
| Post Code | M5V 2H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Thinkbox Entertainment Ltd. | 1000 - 595 Burrard Street, Vancouver, BC V7X 1S8 | |
| St. Royal Entertainment Inc. | 43 Hanna Avenue, Suite 217, Toronto, ON M6K 1X1 | |
| Selam Entertainment Inc. | 107 - 12521 142 Avenue Nw, Edmonton, AB T5X 0C3 | |
| Cushy Entertainment | 233 Abbott Street, Vancouver, BC V6B 2K7 | 2018-09-30 |
| Entertainment One Television Holdings Ltd. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | |
| First Music Entertainment Corporation | 6228, Rue Louis-hémon, Montréal, QC H2G 2K7 | 2003-04-07 |
| Mood Media Entertainment Ltd. | 199 Bay Street, Suite 5300, Toronto, ON M5L 1B9 | |
| Theory Entertainment Corporation | 383 Adelaide Street West, Toronto, ON M5V 1S4 | 2001-11-29 |
| Entertainment One Television International Ltd. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | |
| Sky High Entertainment R.s.c.s. Productions Inc. | 840 Ave Begin, Quebec, QC G1S 4R1 | 1998-03-31 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |