Federal Corporation Information

Federal Corporation Information - 244057-1

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Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
244057-1
Business Number (BN)
125077313RC0001
Corporate Name
HARPERCOLLINS PUBLISHERS LIMITED
Status
Active
Governing Legislation
Canada Business Corporations Act - 1989-02-20
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

22 Adelaide Street West, 41st Floor
Bay Adelaide Centre, East Tower
Toronto ON M5H 4E3
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 9
  • IRIS TUPHOLME
    334 Sunnyside Avenue
    Toronto ON M6R 2R4
    Canada
  • Brian Murray
    195 Broadway
    New York NY 10007
    United States
  • Craig Swinwood
    35 Old Brewery Lane
    Toronto ON M5A 3P2
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Current individuals with significant control:  1

Craig Swinwood

22 Adelaide Street West, 41st Floor
Bay Adelaide Centre, East Tower
Toronto ON M5H 4E3
Canada

Type of interest or control:

Owns, controls or directs 25% or more of shares

This individual holds the shares:

Directly

This individual is an individual with significant control over the corporation:

Individually

This individual holds:

More than 75% of the shares

Start date (YYYY-MM-DD):

2014-11-21


Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
02-20
Date of Last Annual Meeting
2023-07-24
Annual Filing Period (MM-DD)
02-20 to 04-21
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Filed
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
1989-02-20 to 1990-12-19 HARPER & COLLINS PUBLISHERS LIMITED
1990-12-19 to Present HARPERCOLLINS PUBLISHERS LIMITED

Certificates and Filings

Certificate of Incorporation
1989-02-20
Order copies of corporate documents
 
Date Modified: