IMAX CORPORATION

Address: 2525 Speakman Drive, Mississauga, ON L5K 1B1

IMAX CORPORATION (Corporation# 3994732) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3994732
Business Number 102457215
Corporation Name IMAX CORPORATION
Registered Office Address 2525 Speakman Drive
Mississauga
ON L5K 1B1
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
DANA SETTLE 1375 East 6th Street, Unit #1, LOS ANGELES CA 90021, United States
DAVID W. LEEBRON 6100 Main Street, MS-1, HOUSTON TX 77005, United States
KEVIN DOUGLAS 300A Drakes Landing Road, Suite 200, Greenbrae CA 94904, United States
ERIC A. DEMIRIAN 99 Foxbar Road, Suite 2710, TORONTO ON M4V 0B2, Canada
RICHARD L. GELFOND 902 Broadway, 20th Floor, NEW YORK NY 10010, United States
DARREN D. THROOP 134 Peter Street, Suite 700, TORONTO ON M5V 2H2, Canada
MICHAEL I. M. MACMILLAN 33 Prince Arthur Avenue, Toronto ON M5R 1B2, Canada
STEVE PAMON 75 Glenview Road, South Orange NJ 07079, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2002-01-01 current 2525 Speakman Drive, Mississauga, ON L5K 1B1
Name 2002-01-01 current IMAX CORPORATION
Status 2002-01-01 current Active / Actif

Activities

Date Activity Details
2020-11-17 Proxy / Procuration Statement Date: 2020-04-29.
2013-07-30 Restated Articles of Incorporation / Status constitutifs mis Г  jours
2013-06-11 Amendment / Modification Section: 178
2004-06-25 Amendment / Modification
2002-01-01 Amalgamation / Fusion Amalgamating Corporation: 3850412.
Section:
2002-01-01 Amalgamation / Fusion Amalgamating Corporation: 3886379.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-06-05 Distributing corporation
SociГ©tГ© ayant fait appel au public
2019 2018-06-05 Distributing corporation
SociГ©tГ© ayant fait appel au public
2018 2017-06-06 Distributing corporation
SociГ©tГ© ayant fait appel au public

Corporations with the same name

Corporation Name Office Address Incorporation
Imax Corporation 38 Isabella Street, Toronto, ON M4Y 1N1 1967-09-11
Imax Corporation 38 Isabella St, Toronto, ON M4Y 1N1
Imax Corporation 38 Isabella Street, Toronto, ON M4Y 1N1
Imax Corporation 38 Isabella St, Toronto, ON M4Y 1N1
Imax Corporation 2525 Speakman Drive, Mississauga, ON L5K 1B1

Office Location

Address 2525 SPEAKMAN DRIVE
City MISSISSAUGA
Province ON
Postal Code L5K 1B1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Tantus Films Ltd. 2525 Speakman Drive, Mississauga, ON L5K 1B1 2002-03-22
Great Ant Productions Ltd. 2525 Speakman Drive, Mississauga, ON L5K 1B1 2006-03-07
Feathered Films Ltd. 2525 Speakman Drive, Mississauga, ON L5K 1B1 2006-03-07
Conversion Films Ltd. 2525 Speakman Drive, Mississauga, ON L5K 1B1 2006-04-05
Ruth Quentin Films Ltd. 2525 Speakman Drive, Mississauga, ON L5K 1B1 2006-06-15
Walking Bones Pictures Ltd. 2525 Speakman Drive, Mississauga, ON L5K 1B1 2006-10-24
Raining Arrows Productions Ltd. 2525 Speakman Drive, Mississauga, ON L5K 1B1 2007-01-12
3850391 Canada Inc. 2525 Speakman Drive, Mississauga, ON L5K 1B1
Imax Corporation 2525 Speakman Drive, Mississauga, ON L5K 1B1
3886379 Canada Inc. 2525 Speakman Drive, Mississauga, ON L5K 1B1
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Sheridan Park Kid's Zone Childcare Centre Inc. 2275 Speakman Drive, Unit 4, Mississauga, ON L5K 1B1 2002-10-24
Starboard Theatres Ltd. 2525, Speakman Drive, Mississauga, ON L5K 1B1 1986-12-19
3183 Films Ltd. 2525 Speakman Drive, Mississauga, ON L5K 1B1
4507592 Canada Ltd. 2525 Speakman Drive, Mississauga, ON L5K 1B1 2010-01-19
Coral Sea Films Ltd. 2525 Speakman Drive, Mississauga, ON L5K 1B1 2007-03-05
Imax International Sales Corporation 2525 Speakman Drive, Mississauga, ON L5K 1B1 2007-05-22
Imax Space Productions Ltd. 2525 Speakman Drive, Mississauga, ON L5K 1B1 2007-08-07
6822967 Canada Ltd. 2525 Speakman Drive, Mississauga, ON L5K 1B1 2007-08-14
3183 Films Ltd. 2525 Speakman Drive, Mississauga, ON L5K 1B1 2007-08-24
6861806 Canada Ltd. 2525 Speakman Drive, Mississauga, ON L5K 1B1 2007-10-24
Find all corporations in postal code L5K 1B1

Corporation Directors

Name Address
DANA SETTLE 1375 East 6th Street, Unit #1, LOS ANGELES CA 90021, United States
DAVID W. LEEBRON 6100 Main Street, MS-1, HOUSTON TX 77005, United States
KEVIN DOUGLAS 300A Drakes Landing Road, Suite 200, Greenbrae CA 94904, United States
ERIC A. DEMIRIAN 99 Foxbar Road, Suite 2710, TORONTO ON M4V 0B2, Canada
RICHARD L. GELFOND 902 Broadway, 20th Floor, NEW YORK NY 10010, United States
DARREN D. THROOP 134 Peter Street, Suite 700, TORONTO ON M5V 2H2, Canada
MICHAEL I. M. MACMILLAN 33 Prince Arthur Avenue, Toronto ON M5R 1B2, Canada
STEVE PAMON 75 Glenview Road, South Orange NJ 07079, United States

Competitor

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City MISSISSAUGA
Post Code L5K 1B1

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La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation P.o.box 7147-a, Toronto, ON M5W 1X8 1975-10-14

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Dataset Information

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.