Canadian Companies Directory

ImagicTV Inc.

Corporation Number:345065-1
Business Number:870782893RC0001
Corporate Name:ImagicTV Inc.
Status:Inactive - Amalgamated into Alcatel Canada Inc. on 2004-01-01
Governing Legislation:Canada Business Corporations Act - 1997-12-24
Office Address:Care of: SUE MACQUARRIE ONE BRUNSWICK SQUARE 14TH FLOOR SAINT JOHN NB E2L 3Y2 Canada
Office Address in Map
Directors
Full name: DAVID WILSON
Address: R.R. #1, 275 PINHEY POINT ROAD, DUNROBIN ON K0A 1T0, Canada
Full name: KEN BELLOWS
Address: 18 WELLFLEET CRESCENT, NEPEAN ON K2J 2Y2, Canada
Annual Filings
Anniversary Date (MM-DD)
12-24
Date of Last Annual Meeting
2002-06-27
Annual Filing Period (MM-DD)
12-24 to 02-22
Type of Corporation
Distributing corporation
Status of Annual Filings
2003 - Filed 2002 - Filed 2001 - Filed
Corporate History

1997-12-24 to 1998-06-30

imagicTV Inc.

1998-06-30 to Present

ImagicTV Inc.

Certificates and Filings
Certificate of Incorporation
1997-12-24

Certificate of Amendment

2000-03-17
Amendment details: Other

Certificate of Amendment

2000-11-27
Amendment details: Number of directors

Certificate of Amendment

2000-11-27
Amendment details: Other
Proxy circular
As of 2001-07-31
Proxy circular
As of 2002-06-27
Certificate of Arrangement
2003-04-30
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