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Steve Madden Retail Canada Inc. (Steve Madden Détail Canada Inc.)

Corporation Number：007602-3

Business Number：100932870RC0001

Corporate Name：Steve Madden Retail Canada Inc. (Steve Madden Détail Canada Inc.)

Status：Dissolved by the corporation (s. 210) on 2021-01-31

Governing Legislation：Canada Business Corporations Act - 1979-11-14

Office Address：1280 Rue Sherbrooke Ouest Unit 1030 Montréal QC H3G 0R1 Canada

Office Address in Map

Directors

Full name: THOMAS ALBERGA

Address: 1280 Sherbrooke Street West #1030 MONTREAL QC H3G 0R1 Canada

Annual Filings

Anniversary Date (MM-DD)

11-14

Date of Last Annual Meeting

2020-04-30

Annual Filing Period (MM-DD)

11-14 to 01-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2020 - Filed 2019 - Filed 2018 - Filed

Corporate History

1979-11-14 to 1980-01-09

95136 CANADA LTD.

1980-01-09 to 2002-08-15

CHAUSSURES ALTI LTEE

2002-08-15 to 2005-10-19

BOUTIQUE MATTO INC.

2005-10-19 to Present

Steve Madden Retail Canada Inc.

2005-10-19 to Present

Steve Madden Détail Canada Inc.

Certificates and Filings

Certificate of Incorporation

1979-11-14

Certificate of Amendment

2002-08-15

Amendment details: Corporate name

Certificate of Amendment

2005-10-19

Amendment details: Corporate name

Certificate of Amendment

2007-10-12

Amendment details: Other

Certificate of Dissolution

2021-01-31

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