Federal Corporation Information

Federal Corporation Information - 273746-9

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Corporation Number
273746-9
Business Number (BN)
Not Available
Corporate Name
2737469 CANADA INC.
Status
Dissolved for non-compliance (s. 212) on 2013-05-27
Governing Legislation
Canada Business Corporations Act - 1991-07-25
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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

Care of: STIKEMAN ELLIOTT LLP
5300 COMMERCE COURT WEST,
199 BAY STREET
TORONTO ON M5L 1B9
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 3
Maximum 20
No information

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

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)
07-25
Date of Last Annual Meeting
2008-01-10
Annual Filing Period (MM-DD)
07-25 to 09-23
Type of Corporation
Distributing corporation
Status of Annual Filings
  • 2012 - Overdue
  • 2011 - Overdue
  • 2010 - Filed

Corporate History

Corporate Name History
1991-07-25 to 2010-10-27 CANWEST GLOBAL COMMUNICATIONS CORP.
2010-10-27 to Present 2737469 CANADA INC.

Certificates and Filings

Financial statements
Proxy circular
As of 1999-01-21
Certificate of Continuance
1991-07-25
Previous jurisdiction: Manitoba

Certificate of Amendment Footnote*

2000-11-03
Amendment details: Other

Certificate of Amendment Footnote*

2001-04-27
Amendment details: Other

Certificate of Amendment Footnote*

2010-10-27
Amendment details: Corporate name
Certificate of Dissolution
2013-05-27

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: