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SM

SUMMUM MEDIA INC.

● ACTIVE
Corporation No. 4060393 · Canada Business Corporations Act · Incorporated 1 May 2002

Summum Media Inc. is a company governing under the Canada Business Corporations Act - 1 May 2002 (Wednesday). It was incorporated on 1 May 2002 (Wednesday) in Canada and as of 21 December 2011 (Wednesday) is an active company.

Overview

Corporation Number
4060393
Business Number (BN)
859788713
Corporate Name
SUMMUM MEDIA INC.
Status
ACTIVE
Date of Registration
1 May 2002 (Wednesday)
Governing Legislation
Canada Business Corporations Act
1 May 2002 (Wednesday)
Registered Office Address
520 17e Avenue
Montréal QC H1B 3K2
CANADA

Entity Information

Address Date
4 November 2019 (Monday)
Status Date
21 December 2011 (Wednesday)
Date of Last AGM
28 April 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    1 May 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SUMMUM MEDIA INC.
    Registered office: 520 17e Avenue, Montréal QC H1B 3K2
  • Registered Office Changed
    1 May 2002
    Previous value
    520 17e Avenue, Montréal QC H1B 3K2
    New value
    8563, RUE TIFFIN, MONTREAL QC H1K 2C8
  • Registered Office Changed
    10 November 2006
    Previous value
    8563, RUE TIFFIN, MONTREAL QC H1K 2C8
    New value
    335 boul Lacombe, Le Gardeur QC J5Z 1N2
  • Dissolution
    2 March 2010
    Lodgement filed with Corporations Canada
  • Revival
    21 December 2011
    Lodgement filed with Corporations Canada
  • Status: Active
    21 December 2011
  • Registered Office Changed
    29 December 2011
    Previous value
    335 boul Lacombe, Le Gardeur QC J5Z 1N2
    New value
    2921 DE LA BASTILLE, BOISBRIAND QC J7H 1K4
  • Annual Return Filed (2013)
    30 April 2013
    Annual meeting held
  • Annual Return Filed (2014)
    1 April 2014
    Annual meeting held
  • Annual Return Filed (2015)
    1 May 2015
    Annual meeting held
  • Annual Return Filed (2016)
    1 May 2016
    Annual meeting held
  • Annual Return Filed (2017)
    1 May 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 April 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 April 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 April 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 May 2022
    Annual meeting held
  • Annual Return Filed (2023)
    28 April 2023
    Annual meeting held