Media Capital Group Ltd.

Corporation Number: 4447042
Media Capital Group Ltd. is a company governing under the Canada Business Corporations Act - 8 November 2007 (Thursday). It was incorporated on 8 November 2007 (Thursday) in Canada and as of 8 November 2007 (Thursday) is an active company.
 
 
Corporation Number
4447042
Business Number (BN)
833825151
Corporate Name
Governing Legislation
Canada Business Corporations Act
8 November 2007 (Thursday)
Date of Registration
8 November 2007 (Thursday)
Registered Office Address
350 East 2nd Avenue Suite 406
Vancouver BC V5T 4R8
CANADA
Address Date
5 July 2023 (Wednesday)
Status
Active
Status Date
8 November 2007 (Thursday)
Date of Last AGM
6 November 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 9 November 2015 (Monday)
Year of Filing: 2014
AGM Date 24 October 2014 (Friday)
Year of Filing: 2013
AGM Date 31 October 2013 (Thursday)
Year of Filing: 2016
AGM Date 4 November 2016 (Friday)
Year of Filing: 2017
AGM Date 31 October 2017 (Tuesday)
Year of Filing: 2018
AGM Date 31 October 2018 (Wednesday)
Year of Filing: 2019
AGM Date 31 October 2019 (Thursday)
Year of Filing: 2020
AGM Date 30 October 2020 (Friday)
Year of Filing: 2021
AGM Date 29 October 2021 (Friday)
Year of Filing: 2022
AGM Date 1 November 2022 (Tuesday)
Year of Filing: 2023
AGM Date 6 November 2023 (Monday)

Lodgement Activities

Incorporation
8 November 2007 (Thursday)
Amendment
13 November 2007 (Tuesday)

Previously Known As

Corporate Name
MEDIA CAPITAL GROUP INC.
From 8 November 2007 (Thursday)
To 13 November 2007 (Tuesday)
Corporate Name
Media Capital Group Ltd.
From 15 November 2007 (Thursday)
To Present

Address History

From 8 November 2007 (Thursday) to 23 November 2009 (Monday)
666 BURRARD STREET
VANCOUVER BC V6C 2Z7
Canada
From 23 November 2009 (Monday) to 28 November 2012 (Wednesday)
70 East 2nd Avenue
VANCOUVER BC V5T 1B1
Canada
From 31 December 1969 (Wednesday)
418 East 20th Ave.
VANCOUVER BC V5V 1M5
Canada
From 28 November 2012 (Wednesday) to 5 July 2023 (Wednesday)
418 East 20th Ave.
VANCOUVER BC V5V 1M5
Canada
 
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