Magic Lantern Media Inc.
DissolvedFederal corporation under the Canada Business Corporations Act
Magic Lantern Media Inc. is a dissolved federal corporation (corporation number 8028346). Its business number is 854163458. It was formed by amalgamation on Jan 1, 2012 under the Canada Business Corporations Act and its registered office is in Oakville, Ontario. It was dissolved on Dec 22, 2023. It has five directors on record.
Corporation
- Corporation number
- 8028346
- Business number
- 854163458
- Status
- Dissolved: by the corporationDissolved on Dec 22, 2023
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Jan 1, 2012
- Number of directors
- At least 1, at most 8
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 1540 Cornwall Rd.
Suite 216
Oakville ON L6J 7W5
Annual filings
- Anniversary date
- Jan 1
- Annual filing period
- Jan 1 to Mar 2
- Last annual meeting
- Dec 20, 2022
- Last annual return filed
- 2023
| Year | 2023 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (5)
| Name | Address for service |
|---|---|
| WILLIAM MCGOWAN | 22120 Cochrane Drive Richmond BC V6V 2S7 |
| ANDREW CHAN | 5A, The Colonade, 157 Tai Hang Rd Hong Kong SAR |
| YAN QU | 19 Xisanhuan Beilu Beijing 100089 |
| BING WEI | 19 Xisanhuan Beilu Beijing 100089 |
| DONGLIN PENG | 19 Xisanhuan Beilu Beijing 100089 |
As listed on the federal record on Oct 31, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| Magic Lantern Media Inc. | Name | Jan 18, 2012 |
| What | Date |
|---|---|
| Dissolved | Dec 22, 2023 |
| Articles amended | Jan 18, 2012 |
| Amalgamated | Jan 1, 2012 |
| Amalgamated | Jan 1, 2012 |
About this report
Prepared by Canada Corporation Registry on Nov 11, 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=8028346
Contains information licensed under the Open Government Licence – Canada.