Canadian Companies Directory

IMAX CORPORATION

Corporation Number:399473-2
Business Number:102457215RC0003
Corporate Name:IMAX CORPORATION
Status:Active
Governing Legislation:Canada Business Corporations Act - 2002-01-01
Office Address:2525 SPEAKMAN DRIVE MISSISSAUGA ON L5K 1B1 Canada
Office Address in Map
Directors
Full name: DANA SETTLE
Address: 1375 East 6th Street, Unit #1, LOS ANGELES CA 90021, United States
Full name: DAVID W. LEEBRON
Address: 6100 Main Street, MS-1, HOUSTON TX 77005, United States
Full name: KEVIN DOUGLAS
Address: 300A Drakes Landing Road, Suite 200, Greenbrae CA 94904, United States
Full name: RICHARD L. GELFOND
Address: 902 Broadway Avenue, 20th Floor, NEW YORK NY 10010, United States
Full name: ERIC A. DEMIRIAN
Address: 99 Foxbar Road, Suite 2710, TORONTO ON M4V 0B2, Canada
Full name: DARREN D. THROOP
Address: 134 Peter Street, Suite 700, TORONTO ON M5V 2H2, Canada
Full name: MICHAEL I. M. MACMILLAN
Address: 33 Prince Arthur Avenue, Toronto ON M5R 1B2, Canada
Full name: STEVE PAMON
Address: 75 Glenview Road, South Orange NJ 07079, United States
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2020-06-03
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2002-01-01 to Present

IMAX CORPORATION

Certificates and Filings
Certificate of Amalgamation
2002-01-01

Certificate of Amendment

2004-06-25
Amendment details: Other

Certificate of Amendment

2013-06-11
Amendment details: Other
Certificate of Restated Articles of Incorporation
2013-07-30
Proxy circular
As of 2020-04-29
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