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Sportsnet 360 Media Inc.

Corporation Number：383653-3

Business Number：893093450RC0001

Corporate Name：Sportsnet 360 Media Inc.

Status：Inactive - Amalgamated into Rogers Media Inc. on 2015-01-01

Governing Legislation：Canada Business Corporations Act - 2000-11-24

Office Address：333 Bloor Street East 10th Floor Toronto ON M4W 1G9 Canada

Office Address in Map

Directors

Full name: David P. Miller

Address: 333 Bloor Street East, Toronto ON M4W 1G9, Canada

Full name: Anthony Staffieri

Address: 333 Bloor Street East, Toronto ON M4W 1G9, Canada

Full name: Keith Pelley

Address: 333 Bloor Street East, Toronto ON M4W 1G9, Canada

Annual Filings

Anniversary Date (MM-DD)

11-24

Date of Last Annual Meeting

2011-01-13

Annual Filing Period (MM-DD)

11-24 to 01-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Filed 2013 - Filed 2012 - Filed

Corporate History

2000-11-24 to 2005-02-22

HEADLINE MEDIA GROUP INC.

2005-02-22 to 2013-08-01

Score Media Inc.

2013-08-01 to Present

Sportsnet 360 Media Inc.

Certificates and Filings

Certificate of Continuance

2000-11-24

Previous jurisdiction: Ontario

Certificate of Amendment

2001-02-15

Amendment details: Other

Certificate of Amendment

2002-04-11

Amendment details: Other

Proxy circular

As of 2003-02-27

Certificate of Amendment

2003-02-27

Amendment details: Other

Proxy circular

As of 2004-02-26

Certificate of Amendment

2004-03-25

Amendment details: Number of directors

Certificate of Amendment

2005-02-22

Amendment details: Corporate name

Proxy circular

As of 2005-02-22

Proxy circular

As of 2005-11-15

Proxy circular

As of 2006-11-09

Certificate of Arrangement

2012-10-19

Certificate of Amendment

2012-10-22

Amendment details: Number of directors

Certificate of Amendment

2013-08-01

Amendment details: Corporate name

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