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Glossary for the Canada Business Corporations Act
Overview
Corporate name:
ALLIANCE ATLANTIS COMMUNICATIONS INC.
COMMUNICATIONS ALLIANCE ATLANTIS INC.
Status:
Inactive - Amalgamated into ALLIANCE ATLANTIS COMMUNICATIONS INC. / COMMUNICATIONS ALLIANCE ATLANTIS INC.
on 2000-04-01
Corporation number:
301957-8
Business number (BN):
122585862RC0001
Governing legislation:
Canada Business Corporations Act - 1994-04-01

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.


Annual filings overdue

At least one annual filings has not been filed within 60 days of the corporation’s anniversary date. You cannot get a Certificate of Compliance



Annual filings overdue

Two consecutive annuals filings are overdue. Corporations Canada has sent a notice of its intent to dissolve the corporation. If the corporation does not file its annual filings immediately, the corporation would be subject to an administrative dissolution.


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

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Corporate profile
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Certificate of Compliance and Certificate of Existence

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    Registered office address
    121 BLOOR ST EAST
    14TH FLOOR
    TORONTO ON M4W 3M5
    Canada
    Update registered office address

    Registered office address

    The registered office is the legal address of a corporation.

    Active business corporations are required to update the registered office address within 15 days of any change.


    Directors
    Minimum: 3
    Maximum: 20
    Update directors
    • DR. RAINER KOLMEL
      8 BALDESTR
      MUNCHEN 80469
      Germany
    • GARY S. SOLWAY
      3 AMBASSADOR PLACE
      NORHT YORK ON M3H 5Z9
      Canada
    • MICHAEL MACMILLAN
      246 POPLAR PLAINS ROAD
      TORONTO ON M4V 2N7
      Canada
    • BARRY REITER
      36 BENNINGTON HEIGHTS DRIVE
      TORONTO ON M4G 1A6
      Canada
    • PIERRE DESROCHES
      8 RIVERSIDE, APT. #1105
      ST. LAMBERT QC J4S 1Y5
      Canada
    • PIERRE DUCROS
      200 RUE HALL
      APT.1505
      VERDUN QC H3E 1P3
      Canada
    • ALLEN KARP
      88B CRESCENT ROAD
      TORONTO ON M4W 1T5
      Canada
    • JEFFREY RAYMAN
      40 HILLCREST DRIVE
      TORONTO ON M6G 2E3
      Canada
    • DONALD R. SOBEY
      BOX 12, SITE 13, RR#1
      TRENTON NS B0K 1X0
      Canada
    • SEATON MCLEAN
      23 SOUTH DRIVE
      TORONTO ON M4W 1R2
      Canada
    • HAROLD P. GORDON
      175 COMMONWEALTH AVENUE
      APT. 2C
      BOSTON MA 02116
      United States
    • EDWARD J. WAITZER
      50 FOREST HILL ROAD
      TORONTO ON M4V 2L3
      Canada
    • DAVID J. KASSIE
      202 RICHVIEW AVENUE
      TORONTO ON M5P 3G3
      Canada
    • W. JUDSON MARTIN
      77 AVENUE ROAD
      PENTHOUSE 6
      TORONTO ON M5R 3R8
      Canada
    • THOMAS VOLPE
      31 MILLBROOK CIRCLE
      NORWOOD, NEW JERSEY
      United States
    • EDUARD UNZEITIG
      47A ST. EMMERAN
      MUNCHEN 81925
      Germany
    • ANTHONY GRIFFITHS
      58 WALKER AVENUE
      TORONTO ON M4V 1G2
      Canada
    • EDWARD RILEY
      12 FALLINGBROOK DRIVE
      TORONTO ON M1N 1B4
      Canada
    • ELLIS JACOB
      53 HARRISON ROAD
      NORTH YORK ON M4N 1W9
      Canada
    • VICTOR LOEWY
      177 WARREN ROAD
      TORONTO ON M4V 2S5
      Canada

    Directors

    A director is an individual elected by the shareholders of a corporation to supervise the management of the corporation. Together, all directors of a corporation are referred to as the “board of directors”.

    Active business corporations are required to update director information (names, addresses, etc.) within 15 days of any change.


    Individuals with significant control
    Last updated or confirmed (YYYY-MM-DD):
    No information has been filed.
    Update Individuals with significant control

    Address for service

    An address for service is an address where the individual with significant control can be contacted, for example by mail. If provided, this address is made public instead of the individual’s residential address.


    Individuals with significant control

    An individual with significant control (ISC) is someone who owns or controls a corporation. This individual:

    • owns, controls or directs a significant number of shares individually or jointly with one or more individuals;
    • has control in fact over the corporation without owning any shares; or
    • meets a combination of any of these factors.


    Individuals with significant control

    ISC information is required to be filed with Corporations Canada at the following times:

    • Annually (at the same time as filing your annual return)
    • Within 15 days of a change in your ISC register
    • Upon incorporation or within 30 days of the date of the Certificate of Amalgamation or the Certificate of Continuance


    Annual filings
    Anniversary date (MM-DD):
    04-01
    Date of last annual meeting:
    1999-09-23
    Annual filing period (MM-DD):
    04-01 to 05-31
    Type of corporation:
    Distributing corporation
    Status of annual filings:
    File an annual return
    • 1999 - Filed
    • 1998 - Filed
    • 1997 - Filed

    Annual filings

    Annual filings include the required annual returns and information about individuals with significant control.

    Active business corporations must file their annual returns within the 60 days following their anniversary date. They must also file information on their individuals with significant control (ISC) at the same time as filing their annual return.


    Anniversary date

    The anniversary date is the date a corporation is created under the CBCA (for ex., date of incorporation or amalgamation) or the date a corporation first comes under the jurisdiction of the CBCA (for ex., date of continuance).


    Corporate history
    Corporate name history
    ALLIANCE COMMUNICATIONS CORPORATION 1994-04-01 to 1998-09-21 LA CORPORATION DE COMMUNICATIONS ALLIANCE 1994-04-01 to 1998-09-21
    ALLIANCE ATLANTIS COMMUNICATIONS INC. 1998-09-21 to Present COMMUNICATIONS ALLIANCE ATLANTIS INC. 1998-09-21 to Present
    Certificates and filings
    Financial statements
    Proxy circular
    As of 1997-08-21
    Certificate of Amalgamation 1994-04-01 Corporations amalgamated:
    Proxy circular 1999-09-14
    As of 1999-09-23

    Certificate of Amendment

    		1999-09-24 Amendment details: Other

    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: