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Anchor Bay Entertainment Canada, Limited

Corporation Number：214719-0

Business Number：120698055RC0001

Corporate Name：Anchor Bay Entertainment Canada, Limited

Status：Dissolved for non-compliance (s. 212) on 2008-07-10

Governing Legislation：Canada Business Corporations Act - 1987-01-22

Office Address：66 WELLINGTON ST W SUITE 3600 TORONTO ON M5K 1N6 Canada

Office Address in Map

Directors

Full name: AVA YASKIEL

Address: 30 WELLNGTON STREET EAST SUITE 2006 TORONTO ON M5E 1S3 Canada

Annual Filings

Anniversary Date (MM-DD)

01-22

Date of Last Annual Meeting

2006-06-27

Annual Filing Period (MM-DD)

01-22 to 03-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Overdue 2006 - Overdue

Corporate History

1987-01-22 to 1987-04-07

154146 CANADA INC.

1987-04-07 to 2002-07-30

HGV VIDEO PRODUCTIONS INC.

2002-08-01 to Present

Anchor Bay Entertainment Canada, Limited

Certificates and Filings

Certificate of Incorporation

1987-01-22

Certificate of Amendment

2002-08-01

Amendment details: Corporate name

Certificate of Dissolution

2008-07-10

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