90TH PARALLEL PRODUCTIONS LTD.

Corporation Number: 2200996
90th Parallel Productions Ltd. is a company governing under the Canada Business Corporations Act - 5 June 1987 (Friday). It was incorporated on 5 June 1987 (Friday) in Canada and as of 5 June 1987 (Friday) is an inactive - amalgamated company.
 
 
Corporation Number
2200996
Business Number (BN)
106664626
Governing Legislation
Canada Business Corporations Act
5 June 1987 (Friday)
Date of Registration
5 June 1987 (Friday)
Registered Office Address
130 Queens Quay East, Ste #1118
TORONTO ON M5A 0P6
CANADA
Address Date
8 May 2019 (Wednesday)
Status
Inactive - Amalgamated
Status Date
5 June 1987 (Friday)
Date of Last AGM
10 January 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 20

Corporation Type Changes

Canada Business Corporations Act
From 4 June 1987 (Thursday)
To 5 June 1987 (Friday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 15 April 2015 (Wednesday)
Year of Filing: 2014
AGM Date 14 May 2014 (Wednesday)
Year of Filing: 2013
AGM Date 15 May 2013 (Wednesday)
Year of Filing: 2016
AGM Date 22 April 2016 (Friday)
Year of Filing: 2017
AGM Date 14 April 2017 (Friday)
Year of Filing: 2018
AGM Date 26 October 2017 (Thursday)
Year of Filing: 2019
AGM Date 7 January 2019 (Monday)
Year of Filing: 2021
AGM Date 5 January 2021 (Tuesday)
Year of Filing: 2020
AGM Date 7 January 2020 (Tuesday)
Year of Filing: 2022
AGM Date 7 January 2022 (Friday)
Year of Filing: 2023
AGM Date 10 January 2023 (Tuesday)

Lodgement Activities

Incorporation
5 June 1987 (Friday)
Amendment
6 August 2008 (Wednesday)
Amendment
5 January 2024 (Friday)

Previously Known As

Corporate Name
90TH PARALLEL FILM ; TELEVISION PRODUCTIONS LTD.
From 5 June 1987 (Friday)
To 6 August 2008 (Wednesday)
Corporate Name
90TH PARALLEL PRODUCTIONS LTD.
From 6 August 2008 (Wednesday)
To Present

Address History

From 5 June 1987 (Friday) to 9 January 2005 (Sunday)
112 PARLIAMENT ST
TORONTO ON M5A2Y8
Canada
From 31 December 1969 (Wednesday)
203 GERRARD STREET EAST
TORONTO ON M5A 2E7
Canada
From 31 December 1969 (Wednesday)
130 Queens Quay East, Ste #1118
TORONTO ON M5A 0P6
Canada
From 9 January 2005 (Sunday) to 8 May 2019 (Wednesday)
203 GERRARD STREET EAST
TORONTO ON M5A 2E7
Canada
 
Reference Number: 108786. Canada Business Directory - Information about 90TH PARALLEL PRODUCTIONS LTD. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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