SEXTANT ENTERTAINMENT GROUP INC. (Corporation# 3327311) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3327311 |
| Business Number | 881590640 |
| Corporation Name | SEXTANT ENTERTAINMENT GROUP INC. |
| Registered Office Address |
40 King St West Suite 2100 Toronto ON M5H 3C2 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| PETER NOLAN VON GAL | 1795 SHIPPAN AVENUE, STAMFORD CT 06902, United States |
| MATTHEW G. O'CONNOR | 1720 WEST 1ST AVENUE, #301, VANCOUVER BC V5N 1B1, Canada |
| CHRISTOPHER BROUGH | 1380 BURRARD STREET, 3RD FLOOR, VANCOUVER BC V6Z 2H3, Canada |
| THOMAS HOBERMAN | 445 SOUTH IRVING BLVD, LOS ANGELES CA 90020, United States |
| KATHERINE DE WOLFF | 611 WEST 13TH AVENUE, #204, VANCOUVER BC V5Z 1N8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-12-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1996-12-12 | 1996-12-13 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 1999-09-16 | current | 40 King St West, Suite 2100, Toronto, ON M5H 3C2 |
| Address | 1996-12-13 | 1999-09-16 | 40 King St West, Suite 2100, Toronto, ON M5H 3C2 |
| Name | 1999-09-16 | current | SEXTANT ENTERTAINMENT GROUP INC. |
| Name | 1996-12-13 | 1999-09-16 | RHODELTA SOFTWARE INC. |
| Status | 1996-12-13 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-06-19 | Proxy / Procuration | Statement Date: 2002-06-15. |
| 1999-09-29 | Amendment / Modification | |
| 1999-09-16 | Amendment / Modification |
Name Changed. RO Changed. Directors Changed. |
| 1996-12-13 | Amalgamation / Fusion | Amalgamating Corporation: 3089673. |
| 1996-12-13 | Amalgamation / Fusion | Amalgamating Corporation: 3316599. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2001 | 2001-06-19 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2000 | 2000-06-13 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 1999 | 1999-08-18 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Acadia-atlantic Sugar Company Limited | 40 King St West, Suite 5205, Toronto, ON M5H 3Y2 | 1932-05-19 |
| Ashfork Mines Limited | 40 King St West, Suite 4400, Toronto, ON M5H 3Y4 | 1960-10-13 |
| Indal Limitee | 40 King St West, 44th Floor Scotia Plaza, Toronto, ON M5H 3Y4 | |
| 2816326 Canada Inc. | 40 King St West, Suite 3600, Toronto, ON M5H 3Z5 | 1992-04-27 |
| Innogis Technology Inc. | 40 King St West, Suite 2100, Toronto, ON M5H 3C2 | 1992-05-04 |
| T Nex Information Services Inc. | 40 King St West, Suite 4900 Scotia Plaza, Toronto, ON M5H 4A2 | 1992-08-10 |
| Mack Canada Inc. | 40 King St West, Suite 692, Toronto, ON M5H 3Z7 | |
| Wmi Waste Management of Canada Inc. | 40 King St West, Suite 4400, Toronto, ON M5H 3Y4 | |
| Johnson & Higgins Ltd. | 40 King St West, 17th Floor Box 1010, Toronto, ON M5H 3Y2 | |
| 3252809 Canada Inc. | 40 King St West, Suite 6200, Toronto, ON M5H 3Z7 | 1996-04-24 |
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| S Marshall Financial Corporation | 40 King Street West, Suite 1700, Toronto, ON M5H 3C2 | 2003-12-24 |
| Gai Warranty Company of Canada Inc. | 2100 Scotia Plaza, 40 King Street West, Toronto, ON M5H 3C2 | 2002-04-17 |
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| Find all corporations in postal code M5H 3C2 | ||
| Name | Address |
|---|---|
| PETER NOLAN VON GAL | 1795 SHIPPAN AVENUE, STAMFORD CT 06902, United States |
| MATTHEW G. O'CONNOR | 1720 WEST 1ST AVENUE, #301, VANCOUVER BC V5N 1B1, Canada |
| CHRISTOPHER BROUGH | 1380 BURRARD STREET, 3RD FLOOR, VANCOUVER BC V6Z 2H3, Canada |
| THOMAS HOBERMAN | 445 SOUTH IRVING BLVD, LOS ANGELES CA 90020, United States |
| KATHERINE DE WOLFF | 611 WEST 13TH AVENUE, #204, VANCOUVER BC V5Z 1N8, Canada |
| City | TORONTO |
| Post Code | M5H 3C2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sextant Travel Ltd. | 2675 Cooper, St Hubert Montreal, QC | 1975-11-03 |
| Sextant Trading Limited | 201 Corot Rive, Apt 912, Ile Des Soeurs, Mtl, QC H3E 1C4 | 1974-07-15 |
| Sextant Information Systems Inc. | 300 Boul. Laurentien, Suite 105, St Laurent, QC H4M 2L4 | 1984-02-23 |
| Sextant Marine (1989) Inc. | 166 Maupassant, St-luc, QC J0J 2A0 | 1989-02-23 |
| Sextant Lines Ltd. | 56, Baronwood Court, Brampton, ON L6V 3H6 | 1995-08-14 |
| Sextant Consulting Inc. - Communication & Leadership | 901 Schooner Crescent, Ottawa, ON K1V 1Y3 | 2018-08-22 |
| Sextant Control Systems Incorporated | 154 Elmhurst Drive, Toronto, ON M9W 2K6 | 2017-06-06 |
| Construction G. Desrosiers (sept-iles) Inc. | 1400 Avenue Du Sextant, Becancour, QC G9H 4H3 | 1978-12-07 |
| S&a Entertainment Group Inc. | 2 Angora St, Richmond Hill, ON L4S 2J3 | 2020-08-11 |
| Affinity Entertainment Group Inc. | 29 A Oak Street, Toronto, ON M9N 0A4 | 2010-09-28 |
Please comment or provide details below to improve the information on SEXTANT ENTERTAINMENT GROUP 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.