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LIONS GATE FILMS PRODUCTIONS CORP. (PRODUCTIONS FILMS LIONS GATE S.A.R.F.)

Corporation Number：333032-0

Business Number：887916195RC0001

Corporate Name：LIONS GATE FILMS PRODUCTIONS CORP. (PRODUCTIONS FILMS LIONS GATE S.A.R.F.)

Status：Inactive - Amalgamated into LIONS GATE FILMS PRODUCTIONS CORP. / PRODUCTIONS FILMS LIONS GATE S.A.R.F. on 2003-03-31

Governing Legislation：Canada Business Corporations Act - 1996-12-24

Office Address：376 VICTORIA AVENUE, SUITE 300 WESTMOUNT QC H3Z 1C3 Canada

Office Address in Map

Directors

Full name: ANDRE LINK

Address: 1309 REDPATH CRESCENT MONTREAL QC H3G 1A1 Canada

Annual Filings

Anniversary Date (MM-DD)

12-24

Date of Last Annual Meeting

2000-09-29

Annual Filing Period (MM-DD)

12-24 to 02-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1996-12-24 to 1997-01-31

3330320 CANADA INC.

1997-01-31 to 1999-06-30

CINEPIX FILM PROPERTIES PRODUCTIONS INC.

1997-01-31 to 1999-06-30

PRODUCTIONS PROPRIÉTÉS CINEPIX FILM INC.

1999-06-30 to Present

LIONS GATE FILMS PRODUCTIONS CORP.

1999-06-30 to Present

PRODUCTIONS FILMS LIONS GATE S.A.R.F.

Certificates and Filings

Certificate of Incorporation

1996-12-24

Certificate of Amendment

1999-06-30

Amendment details: Corporate name

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