Canadian Companies Directory

DECODE/BTC1 PRODUCTIONS INC.

Corporation Number:402908-9
Business Number:863700712RC0001
Corporate Name:DECODE/BTC1 PRODUCTIONS INC.
Status:Inactive - Discontinued on 2006-06-27
Governing Legislation:Canada Business Corporations Act - 2002-03-15
Office Address:512 KING STREET EAST SUITE 104 TORONTO ON M5A 1M1 Canada
Office Address in Map
Directors
Full name: JOHN A. DELMAGE
Address: 429 SACKVILLE STREET, TORONTO ON M4X 1T1, Canada
Full name: STEVEN G. DENURE
Address: 79 ROXBOROUGH ST. W., TORONTO ON M5R 1T9, Canada
Full name: NEIL A. COURT
Address: 69 ST. MARY'S MANSION, ST. MARY'S TERRACE, LONDON , United Kingdom
Full name: BETH STEVENSON
Address: 409 TECUMSEH STREET, NEWMARKET ON L3Y 2A9, Canada
Annual Filings
Anniversary Date (MM-DD)
03-15
Date of Last Annual Meeting
2004-12-31
Annual Filing Period (MM-DD)
03-15 to 05-14
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2005 - Filed 2004 - Filed 2003 - Filed
Corporate History

2002-03-15 to 2002-05-02

4029089 CANADA INC.

2002-05-02 to Present

DECODE/BTC1 PRODUCTIONS INC.

Certificates and Filings
Certificate of Incorporation
2002-03-15

Certificate of Amendment

2002-05-02
Amendment details: Corporate name

Certificate of Amendment

2002-08-15
Amendment details: Province or Territory of Registered Office
Certificate of Discontinuance
2006-06-27
Importing jurisdiction: Ontario
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