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TWENTIETH CENTURY FOX/TVA TELEVISION DISTRIBUTION INC. (TÉLÉ-DISTRIBUTION TWENTIETH CENTURY FOX/TVA INC.)

Corporation Number：142185-9

Business Number：891135683RC0001

Corporate Name：TWENTIETH CENTURY FOX/TVA TELEVISION DISTRIBUTION INC. (TÉLÉ-DISTRIBUTION TWENTIETH CENTURY FOX/TVA INC.)

Status：Dissolved by the corporation (s. 210) on 2002-08-23

Governing Legislation：Canada Business Corporations Act - 1982-12-29

Office Address：101 BLOOR STREET WEST SUITE 400 TORONTO ON M5S 2Z7 Canada

Office Address in Map

Directors

Full name: W. G. VANDERBURGH

Address: 5 BRYCE AVENUE, TORONTO ON M4V 2B3, Canada

Full name: PIERRE LAMPRON

Address: 33, AVENUE MAPLEWOOD, OUTREMONT QC H2V 2L9, Canada

Full name: MICHEL GRÉGOIRE

Address: 4237, DE BORDEAUX, MONTRÉAL QC H2H 1Z4, Canada

Full name: MARK KANER

Address: 12020 SALTAIR PLACE, LOS ANGELES, CALIFORNIA , United States

Annual Filings

Anniversary Date (MM-DD)

12-29

Date of Last Annual Meeting

1999-09-17

Annual Filing Period (MM-DD)

12-29 to 02-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Overdue 2000 - Overdue 1999 - Filed

Corporate History

1982-12-29 to 1983-08-24

120283 CANADA INC.

1983-08-24 to 1983-08-30

E P S ENTERTAINMENT PROGRAM SERVICES LTD.

1983-08-24 to 1983-08-30

LES SERVICES DE PROGRAMMATION DE SPECTACLES E P S LTEE

1983-08-30 to 1994-09-01

E P S ENTERTAINMENT PROGRAMMING SERVICES LTD.

1983-08-30 to 1994-09-01

LES SERVICES DE PROGRAMMATION DE SPECTACLES E P S LTEE

1994-09-01 to 1997-12-05

TWENTIETH CENTURY FOX/ASTRAL TELEVISION DISTRIBUTION LTD.

1994-09-01 to 1997-12-05

TÉLÉ-DISTRIBUTION TWENTIETH CENTURY FOX/ASTRAL LTÉE

1997-12-05 to 2000-12-19

TWENTIETH CENTURY FOX/MOTION TELEVISION DISTRIBUTION INC.

1997-12-05 to 2000-12-19

TÉLÉ-DISTRIBUTION TWENTIETH CENTURY FOX/MOTION INC.

2000-12-19 to Present

TWENTIETH CENTURY FOX/TVA TELEVISION DISTRIBUTION INC.

2000-12-19 to Present

TÉLÉ-DISTRIBUTION TWENTIETH CENTURY FOX/TVA INC.

Certificates and Filings

Financial statements

Certificate of Incorporation

1982-12-29

Certificate of Amendment

2000-12-19

Amendment details: Corporate name

Certificate of Dissolution

2002-08-23

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