Canadian Companies Directory

SEXTANT ENTERTAINMENT GROUP INC.

Corporation Number:332731-1
Business Number:881590640RC0001
Corporate Name:SEXTANT ENTERTAINMENT GROUP INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1996-12-13
Office Address:40 KING ST WEST SUITE 2100 TORONTO ON M5H 3C2 Canada
Office Address in Map
Directors
Full name: PETER NOLAN VON GAL
Address: 1795 SHIPPAN AVENUE, STAMFORD CT 06902, United States
Full name: MATTHEW G. O'CONNOR
Address: 1720 WEST 1ST AVENUE, #301, VANCOUVER BC V5N 1B1, Canada
Full name: CHRISTOPHER BROUGH
Address: 1380 BURRARD STREET, 3RD FLOOR, VANCOUVER BC V6Z 2H3, Canada
Full name: THOMAS HOBERMAN
Address: 445 SOUTH IRVING BLVD, LOS ANGELES CA 90020, United States
Full name: KATHERINE DE WOLFF
Address: 611 WEST 13TH AVENUE, #204, VANCOUVER BC V5Z 1N8, Canada
Annual Filings
Anniversary Date (MM-DD)
12-13
Date of Last Annual Meeting
2001-06-19
Annual Filing Period (MM-DD)
12-13 to 02-11
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Not due 2020 - Overdue 2019 - Overdue
Corporate History

1996-12-13 to 1999-09-16

RHODELTA SOFTWARE INC.

1999-09-16 to Present

SEXTANT ENTERTAINMENT GROUP INC.

Certificates and Filings
Certificate of Amalgamation
1996-12-13

Certificate of Amendment

1999-09-16
Amendment details: Corporate name

Certificate of Amendment

1999-09-29
Amendment details: Other
Financial statements
Financial statements
Proxy circular
As of 2002-06-15
Financial statements
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