Rubicon Pictures & Media Inc. is a business entity registered at Corporations Canada, with entity identifier is 9678786. The registration start date is March 21, 2016. The current status is Active.
| Corporation ID | 9678786 |
| Business Number | 777254129 |
| Corporation Name | Rubicon Pictures & Media Inc. |
| Registered Office Address |
203-2460, Rue Sainte-cunégonde Montreal QC H3J 2Z5 |
| Incorporation Date | 2016-03-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Isaac Senechal | 4753 av Coolbrook, Montreal QC H3X 2K7, Canada |
| Michel Raymond Habib | 8832 boul Rivard, Brossard QC J4X 1Y1, Canada |
| Jeremy Thibodeau | 8832 Boulevard Rivard, Brossard QC J4X 1Y1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-03-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-11-03 | current | 203-2460, Rue Sainte-cunégonde, Montreal, QC H3J 2Z5 |
| Address | 2018-04-16 | current | 4275 Rue Frontenac, Montreal, QC H2H 2M4 |
| Address | 2018-04-16 | 2020-11-03 | 4275 Rue Frontenac, Montreal, QC H2H 2M4 |
| Address | 2016-03-21 | 2018-04-16 | 8832 Boulevard Rivard, Brossard, QC J4X 1Y1 |
| Name | 2016-03-21 | current | Rubicon Pictures & Media Inc. |
| Name | 2016-03-21 | current | Rubicon Pictures ; Media Inc. |
| Status | 2016-03-21 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-12-09 | Amendment / Modification | Section: 178 |
| 2017-06-29 | Amendment / Modification | Section: 178 |
| 2016-03-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-01-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-13 | 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 |
|---|---|---|
| 10204633 Canada Inc. | 2460 Rue Sainte-cunégonde, 311, Montréal, QC H3J 2Z5 | 2017-10-26 |
| 8612056 Canada Inc. | 304-2450 Sainte-cunégonde, Montréal, QC H3J 2Z5 | 2013-08-20 |
| Hotel Mo Inc. | 2460 Sainte-cunegonde, Suite 304, Montreal, QC H3J 2Z5 | 2009-01-16 |
| 4488245 Canada Inc. | 2450 Sainte-cunégonde Street, Suite 401, Montreal, QC H3J 2Z5 | 2008-11-03 |
| 7014589 Canada Inc. | 2460, Sainte-cunégonde Street, Suite 10, Montreal, QC H3J 2Z5 | 2008-07-21 |
| Rooney Distribution Inc. | 2460 Sainte-cunégonde Street, Montreal, QC H3J 2Z5 | 2008-03-06 |
| 6820051 Canada Inc. | 2460 St. Cunegonde, Suite 304, Montreal, QC H3J 2Z5 | 2007-08-08 |
| Journalismnet Enterprise Inc. | 2450 Rue Sainte Cunegonde, #200, Montreal, QC H3J 2Z5 | 2000-11-15 |
| 120868 Canada Inc. | 2460 Ste-cunégonde, Appt 100, Montréal, QC H3J 2Z5 | 1983-01-18 |
| Voyages Web Travel Inc. | 2450 Rue Sainte Cunegonde, Bureau B208, Montreal, QC H3J 2Z5 | 2007-06-01 |
| Find all corporations in postal code H3J 2Z5 | ||
| Name | Address |
|---|---|
| Isaac Senechal | 4753 av Coolbrook, Montreal QC H3X 2K7, Canada |
| Michel Raymond Habib | 8832 boul Rivard, Brossard QC J4X 1Y1, Canada |
| Jeremy Thibodeau | 8832 Boulevard Rivard, Brossard QC J4X 1Y1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FUGAZI SERIES INC. | Isaac Senechal | 2460 rue Sainte-Cunegonde, Montreal QC H3J 2Z5, Canada |
| FUGAZI SERIES INC. | Jeremy Thibodeau | 8832 boul. Rivard, Brossard QC J4X 1Y1, Canada |
| FUGAZI SERIES INC. | Michel Raymond Habib | 8832 boul. Rivard, Brossard QC J4X 1Y1, Canada |
| City | Montreal |
| Post Code | H3J 2Z5 |
| Category | media |
| Category + City | media + Montreal |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rubicon Computer Labs Inc. | 720 Parkdale Avenue, Ottawa, ON K1Y 1J3 | 1990-01-29 |
| Rubicon Networks Inc. | 37 Mark Cr., Sweaburg, ON N4S 7V6 | 2002-12-06 |
| Créations Rubicon Inc. | 1896, Avenue Valois, Suite 6, Montréal, QC H1W 3M4 | 2009-05-17 |
| Starseed Media Pictures Incorporated | 239 Indian Grove, Toronto, ON M6P 2H4 | 2013-08-28 |
| Innovative Motion Pictures and Future Media Inc. | 564 Chevremont Street, L`ile-bizard, QC H9E 1M6 | 2000-02-25 |
| Eddie Pictures Inc. | C/o Quiet Revolution Pictures Inc., 1825 Woodward Drive, Ottawa, ON K2C 0P9 | 2011-01-06 |
| Maiden Voyage Pictures Inc. | C/o Quiet Revolution Pictures Inc., 1825 Woodward Drive, Ottawa, ON K2C 0P9 | 2010-04-13 |
| Columbia Pictures Television Canada Ltd. | Sony Pictures Releasing, 1303 Yonge Street, Suite 100, Toronto, ON M4T 1W6 | |
| Band With Pictures Film Inc. | 2215 Rue Duvernay, Montréal, QC H3J 2X5 | 2010-04-22 |
| Rubicon Analytics Inc. | 303 605 11th Ave Sw, Calgary, AB T2R 0E1 | 2009-01-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |