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Warner Chappell Music Canada Ltd.

● ACTIVE
Corporation No. 2562537 · Canada Business Corporations Act · Incorporated 2 Jan. 1990

Warner Chappell Music Canada Ltd. is a company governing under the Canada Business Corporations Act - 2 January 1990 (Tuesday). It was incorporated on 2 January 1990 (Tuesday) in Canada and as of 13 May 2008 (Tuesday) is an active company.

Overview

Corporation Number
2562537
Business Number (BN)
100918564
Status
ACTIVE
Date of Registration
2 January 1990 (Tuesday)
Governing Legislation
Canada Business Corporations Act
2 January 1990 (Tuesday)
Registered Office Address
8 Spadina Ave. Suite 200
TORONTO ON M5V 0S8
CANADA

Entity Information

Address Date
9 May 2023 (Tuesday)
Status Date
13 May 2008 (Tuesday)
Date of Last AGM
11 May 2020 (Monday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    2 January 1990
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as WARNER/CHAPPELL MUSIC CANADA LTD.
    Registered office: 8 Spadina Ave. Suite 200, TORONTO ON M5V 0S8
  • Registered Office Changed
    2 January 1990
    Previous value
    155 Gordon Baker Road, TORONTO ON M2H 3N5
    New value
    40 SHEPPARD AVE WEST, TORONTO ON M2N6K9
  • Amalgamation
    2 January 1990
    Lodgement filed with Corporations Canada
  • Financial Statement
    2 January 1990
    Lodgement filed with Corporations Canada
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    1 September 2001
    Previous value
    40 SHEPPARD AVE WEST, TORONTO ON M2N6K9
    New value
    3751 VICTORIA PARK AVE., SCARBOROUGH ON M1W 3Z4
  • Registered Office Changed
    23 February 2004
    Previous value
    3751 VICTORIA PARK AVE., SCARBOROUGH ON M1W 3Z4
    New value
    3381 STEELES AVENUE EAST, TORONTO ON M2H 3S7
  • Status: Active
    13 May 2008
  • Annual Return Filed (2010)
    17 April 2009
    Annual meeting held
  • Annual Return Filed (2011)
    23 April 2010
    Annual meeting held
  • Annual Return Filed (2012)
    15 February 2011
    Annual meeting held
  • Registered Office Changed
    14 March 2016
    Previous value
    3381 STEELES AVENUE EAST, TORONTO ON M2H 3S7
    New value
    155 Gordon Baker Road, TORONTO ON M2H 3N5
  • Name Changed
    13 May 2019
    Previous value
    WARNER/CHAPPELL MUSIC CANADA LTD.
    New value
    Warner Chappell Music Canada Ltd.
  • Amendment
    13 May 2019
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2021)
    11 May 2020
    Annual meeting held