Vivendi Canada Inc. (Corporation# 3113221) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3113221 |
| Business Number | 892884255 |
| Corporation Name | Vivendi Canada Inc. |
| Registered Office Address |
199 Bay Street Commerce Court West Suite 4000 Toronto ON M5L 1A9 |
| Corporation Status | Active - Intent to Dissolve Filed / Actif - Intention de dissolution dГ©posГ©e |
| Number of Directors | 10 - 25 |
| Director Name | Director Address |
|---|---|
| GEORGE E. BUSHNELL III | 800 THIRD AVENUE, 5TH FLOOR, NEW YORK NY 10022, United States |
| CRAIG C. THORBURN | 199 BAY STREET, SUITE 4000, TORONTO ON M5L 1A9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1995-01-31 | 1995-02-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2012-03-26 | current | 199 Bay Street Commerce Court West, Suite 4000, Toronto, ON M5L 1A9 |
| Address | 2002-03-13 | 2012-03-26 | 199 Bay Street Commerce Court West, Suite 2800, Toronto, ON M5L 1A9 |
| Address | 1995-02-01 | 2002-03-13 | 592 Colby Dr., Waterloo, ON N2V 1A2 |
| Name | 2006-05-16 | current | Vivendi Canada Inc. |
| Name | 2002-02-28 | 2006-05-16 | Vivendi Universal Canada Inc. |
| Name | 1995-02-01 | 2002-02-28 | LA COMPAGNIE SEAGRAM LTÉE |
| Name | 1995-02-01 | 2002-02-28 | THE SEAGRAM COMPANY LTD. |
| Status | 2006-12-21 | current | Active - Intent to Dissolve Filed / Actif - Intention de dissolution dГ©posГ©e |
| Status | 1995-02-01 | 2006-12-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-12-21 | Statement of Intent to Dissolve / DГ©claration d'intention de dissolution | |
| 2006-05-19 | Restated Articles of Incorporation / Status constitutifs mis Г jours | |
| 2006-05-19 | Amendment / Modification | |
| 2006-05-16 | Amendment / Modification | Name Changed. |
| 2006-04-27 | Amendment / Modification | |
| 2002-02-28 | Amendment / Modification |
Name Changed. Directors Limits Changed. |
| 2001-03-12 | Amendment / Modification | |
| 2000-12-19 | Amendment / Modification | |
| 2000-12-08 | Arrangement | |
| 1999-10-07 | Proxy / Procuration | Statement Date: 1999-03-11. |
| 1999-09-24 | Proxy / Procuration | Statement Date: 1999-10-11. |
| 1995-02-01 | Amalgamation / Fusion | Amalgamating Corporation: 2890101. |
| 1995-02-01 | Amalgamation / Fusion | Amalgamating Corporation: 355763. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-02-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-04-13 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-04-08 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 199 BAY STREET COMMERCE COURT WEST |
| City | TORONTO |
| Province | ON |
| Postal Code | M5L 1A9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Metcalfe & Mansfield Alternative Investments V Corp. | 199 Bay Street Commerce Court West, Suite 4850, Toronto, ON M5L 1G4 | 2005-11-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Epic Sound & Entertainment Services Inc. | Attention: Jennifer Salvucci, 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2017-05-24 |
| Canadian Friends of The Museum of Aids In Africa | 199,bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2012-04-30 |
| Votorantim Metals Canada Inc. | 199 Bay Steet, Suite 4000, Toronto, ON M5L 1A9 | 2008-07-15 |
| 6677169 Canada Inc. | 199 Bay St., Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2006-12-21 |
| Destination Motorsports Gp Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-03-08 |
| Kiewit Fabricators Corp. | 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2005-06-08 |
| 6326731 Canada Inc. | 199 Bay Street Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-12-20 |
| Carl Hansen & Son Inc. | Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 | 2004-08-24 |
| The Energy Roundtable Limited | 4000 - 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 | 2004-06-20 |
| Ipcc Acquisition Corp. | 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-04-22 |
| Find all corporations in postal code M5L 1A9 | ||
| Name | Address |
|---|---|
| GEORGE E. BUSHNELL III | 800 THIRD AVENUE, 5TH FLOOR, NEW YORK NY 10022, United States |
| CRAIG C. THORBURN | 199 BAY STREET, SUITE 4000, TORONTO ON M5L 1A9, Canada |
| City | TORONTO |
| Post Code | M5L 1A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Modus Vivendi SociГ©tГ© Savante, Inc. | 1200 Boulevard Orleans, Orleans, ON K1C 2W1 | 1993-10-27 |
| Vivendi Intl Inc. | 78 Lorraine Drive, Toronto, ON M2N 2E8 | 2020-09-21 |
| Vivendi Technologies Inc. | 1337 Rue Des Grosseillers, Ancienne-lorette, QC G2E 4A3 | 2000-07-05 |
| Importations Casa Vivendi Inc. | 10601 Georges-pichet, Montreal, QC H1G 5K2 | 2001-04-12 |
| Vivendi Exchangeco Inc. | 2450 Victoria Park Avenue, Toronto, ON M2J 4A1 | 2000-04-11 |
| Modus Vivendi Communications Inc. | 6860 Century Avenue, Suite 3000, Mississauga, ON L5N 2W5 | 1999-02-02 |
| Physical and Health Education Canada (phe Canada) | 2451, Riverside Drive, Ottawa, ON K1H 7X7 | 1951-01-03 |
| Intelligent Transportation Systems Society of Canada (its Canada) | 109 Reeve Dr., Markham, ON L3P 6C5 | 1997-06-27 |
| Institut De Psychotraumatologie Et De MГ©diation - Canada (ipm-canada) | 200 Borealis Cres, Ottawa, ON K1K 4V1 | 2016-09-19 |
| CommunautÉ Missionnaire ChrÉtienne Internationale Au Canada/cmci Canada | 489 63e Avenue, Laval, QC H7V 2H5 | 2007-11-19 |
Please comment or provide details below to improve the information on Vivendi Canada Inc..
| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.