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GEP Productions Inc.

● ACTIVE
Corporation No. 1764560 · Canada Business Corporations Act · Incorporated 24 Sep. 1984

Gep Productions Inc. is a company governing under the Canada Business Corporations Act - 24 September 1984 (Monday). It was incorporated on 24 September 1984 (Monday) in Canada and as of 24 September 1984 (Monday) is an active company.

Overview

Corporation Number
1764560
Business Number (BN)
120487970
Corporate Name
GEP Productions Inc.
Status
ACTIVE
Date of Registration
24 September 1984 (Monday)
Governing Legislation
Canada Business Corporations Act
24 September 1984 (Monday)
Registered Office Address
77 King Street West Suite 400, Toronto-Dominion Centre
Toronto ON M5K 0A1
CANADA

Entity Information

Address Date
2 December 2022 (Friday)
Status Date
24 September 1984 (Monday)
Date of Last AGM
4 November 2013 (Monday)
Last Annual Filings Year
2019
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    24 September 1984
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as NBC INTERNATIONAL SALES SERVICE LIMITED
    Name in the other official language: SERVICE DES VENTES INTERNATIONALES DE LA NBC LIMITEE
    Registered office: 77 King Street West Suite 400, Toronto-Dominion Centre, Toronto ON M5K 0A1
  • Status: Active
    24 September 1984
  • Name Changed
    9 December 1997
    Previous value
    NBC INTERNATIONAL SALES SERVICE LIMITED
    New value
    GEP Productions Inc.
  • Registered Office Changed
    9 December 1997
    Previous value
    2225 Sheppard Avenue East, Toronto ON M2J 5C2
    New value
    2300 MEADOWVALE BOUL, MISSISSAUGA ON L5N5P9
  • Registered Office Changed
    9 December 1997
    Previous value
    2300 MEADOWVALE BOUL, MISSISSAUGA ON L5N5P9
    New value
    2300 MEADOWVALE BOUL, MISSISSAUGA ON L5N 5P9
  • Registered Office Changed
    20 September 1999
    Previous value
    2300 MEADOWVALE BOUL, MISSISSAUGA ON L5N 5P9
    New value
    2300 MEADOWVALE BLVD., MISSISSAUGA ON L5C 4R2
  • Amendment
    13 June 2002
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    16 June 2011
    Previous value
    2300 MEADOWVALE BLVD., MISSISSAUGA ON L5C 4R2
    New value
    2450 Victoria Park Avenue, Willowdale ON M2J 4A2
  • Annual Return Filed (2013)
    2 May 2013
    Annual meeting held
  • Annual Return Filed (2015)
    4 November 2013
    Annual meeting held
  • Annual Return Filed (2014)
    4 November 2013
    Annual meeting held
  • Annual Return Filed (2016)
    4 November 2013
    Annual meeting held
  • Annual Return Filed (2017)
    4 November 2013
    Annual meeting held
  • Annual Return Filed (2018)
    4 November 2013
    Annual meeting held
  • Annual Return Filed (2019)
    4 November 2013
    Annual meeting held
  • Registered Office Changed
    3 October 2018
    Previous value
    2450 Victoria Park Avenue, Willowdale ON M2J 4A2
    New value
    2225 Sheppard Avenue East, Toronto ON M2J 5C2
  • Registered Office Changed
    3 March 2021
    Previous value
    2225 Sheppard Avenue East, Toronto ON M2J 5C2
    New value
    160 Elgin Street, Suite 2600, Ottawa ON K1P 1C3