POLYGRAM CANADA INC.
DiscontinuedFederal corporation under the Canada Business Corporations Act
POLYGRAM CANADA INC. is a former federal corporation, now continued under another jurisdiction (corporation number 3331555). Its business number is 892076043. It was formed by amalgamation on Jan 1, 1997 under the Canada Business Corporations Act and its registered office is in Markham, Ontario. It has three directors on record.
Corporation
- Corporation number
- 3331555
- Business number
- 892076043
- Status
- Discontinued: moved to another jurisdiction
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Jan 1, 1997
- Number of directors
- At least 1, at most 5
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 1345 Demospm St
Markham ON L3R 5V2
Annual filings
- Anniversary date
- Jan 1
- Annual filing period
- Jan 1 to Mar 2
- Last annual meeting
- Jun 30, 1997
- Last annual return filed
- 1998
| Year | 1999 | 1998 |
|---|---|---|
| Annual return | Overdue | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| ERIC W. PERTSCH | 30 Limcombe Drive Thornhill ON L3T 2V5 |
| EUGENE M. AMODEO | 34 Tansley Court Scarborough ON M1J 1P3 |
| ROSS B. REYNOLDS | 181 Crescent Road Toronto ON M4W 1V1 |
As listed on the federal record on Nov 1, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| POLYGRAM CANADA INC. | Name | Jan 30, 1998 |
| What | Date | Details |
|---|---|---|
| Discontinued | Jun 11, 1999 | Continued under the laws of Ontario |
| Amalgamated | Jan 1, 1997 | |
| Amalgamated | Jan 1, 1997 |
About this report
Prepared by Canada Corporation Registry on Nov 10, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=3331555
Contains information licensed under the Open Government Licence – Canada.