BBC Studios Canada Limited

Address:
145 King Street West, Suite 740, Toronto, ON M5H 1J8

BBC Studios Canada Limited (Corporation# 3993329) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 28, 2001.

Corporation Overview

Corporation ID 3993329
Business Number 863681938
Corporation Name BBC Studios Canada Limited
Registered Office Address 145 King Street West
Suite 740
Toronto
ON M5H 1J8
Incorporation Date 2001-12-28
Corporation Status Active / Actif
Number of Directors 1-10

Directors

Director Name Director Address
NIGEL GAINES 1120 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK NY 10036, United States
ANN SARNOFF 1120 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK NY 10036, United States
Michael Smith 409 King Street West, Toronto ON M5V 1K1, Canada
VERNON CHU 1120 AVENUE OF THE AMERICAS, NEW YORK NY 10036, United States

Corporation Changes History

Type Effective Date Expiry Date Detail
Act 2001-12-28 current Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status 2001-12-28 2017-05-27 Active / Actif
Status 2017-07-26 current Active / Actif
Status 2017-05-27 2017-07-26 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Name 2001-12-28 2018-10-01 BBC Worldwide Canada Limited
Name 2018-10-01 current BBC Studios Canada Limited
Name 2001-12-28 2018-10-01 BBC Universel Canada Limitée
Address 2001-12-28 2010-12-07 130 SPADINA AVENUE, SUITE 401, TORONTO, ON M5V 2L4
Address 2010-12-07 2020-02-05 409 KING STREET WEST, 5TH FLOOR, TORONTO, ON M5V 1K1
Address 2020-02-05 current 145 King Street West, suite 740, Toronto, ON M5H 1J8
Activity 2001-12-28 current Incorporation / Constitution en société - .
Activity 2003-10-16 current Amendment / Modification - .
Activity 2018-10-01 current Amendment / Modification - Section: 178. Name.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2021-01-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-12-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Street Address 145 King Street West
suite 740
City Toronto
Province ON
Postal Code M5H 1J8

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Corporations in the same postal code

Corporation Name Office Address Incorporation
10315397 Canada Limited 145 King St W 1401, Toronto`, ON M5H 1J8 2017-07-10
9052976 Canada Inc. 145 King St W, Concourse Level - Unit 7, Toronto, ON M5H 1J8 2014-10-16
3925757 Canada Ltd. 145 King St. West, Suite 1100, Toronto, ON M5H 1J8 2001-07-23
3357163 Canada Inc. 145 King St West, Suite 300, Toronto, ON M5H 1J8 1997-03-21
Affinity Response Inc. Suite 700 - 145 King Street West, Toronto, ON M5H 1J8
Cb Richard Ellis Global Corporate Services Ontario Ltd. 145 King St., Suite 600, Toronto, ON M5H 1J8
108497 Canada Inc. 145 King Street West, Suite 2701, Toronto, ON M5H 1J8 1981-06-30
150731 Canada Inc. 390 Bay Street, Suite 1720, Toronto, ON M5H 1J8 1986-06-13
Peter F. Drucker Canadian Foundation 145 King St W, Suite 2700, Toronto, ON M5H 1J8 1995-12-01
Dow Jones Canada, Inc. 145 King Street West, Suite 730, Toronto, ON M5H 1J8 1928-03-07
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Corporation Directors

Director Name Business Address
Michael Smith 409 King Street West, Toronto ON M5V 1K1, Canada
VERNON CHU 1120 AVENUE OF THE AMERICAS, NEW YORK NY 10036, United States
NIGEL GAINES 1120 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK NY 10036, United States
ANN SARNOFF 1120 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK NY 10036, United States

Corporations with the same director · ANN SARNOFF

Corporation Name Office Address Incorporation
Jasper Broadcasting Inc. 900, 630 - 3rd Avenue Sw, Calgary, AB T2P 4L4 2000-11-24

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 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.