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MEGA Brands Inc.

Corporation Number：149900-9

Business Number：104540554RC0001

Corporate Name：MEGA Brands Inc.

Status：Inactive - Amalgamated into MEGA Brands Inc. on 2010-03-30

Governing Legislation：Canada Business Corporations Act - 1983-05-16

Office Address：4505 HICKMORE ST.LAURENT QC H4T 1K4 Canada

Office Address in Map

Directors

Full name: BENN MIKULA

Address: 519 CLARKE, WESTMOUNT QC H3Y 3E1, Canada

Full name: NICOLA DI IORIO

Address: 575 GLENGARRY AVENUE, APT. P104, MONT-ROYAL QC H3R 1B3, Canada

Full name: VICTOR J. BERTRAND

Address: 93 ALBERT EMBRANKMENT FLAT 32, LONDON , United Kingdom

Full name: SHARON RANSON

Address: 297 INGLEWOOD DRIVE, TORONTO ON M4T 1J2, Canada

Full name: MARC V. BERTRAND

Address: 25 RAG APPLE, HUDSON QC J0P 1H0, Canada

Full name: VICTOR BERTRAND JR.

Address: 12 HARROW PLACE, BEACONSFIELD QC H9W 5C7, Canada

Full name: KEITH B. BOWMAN

Address: 2014 VALLEYRUN BLVD, 25, LONDON ON N6G 5N8, Canada

Full name: PAUL RIVETT

Address: 37 GLENAYR ROAD, TORONTO ON M5P 3B0, Canada

Annual Filings

Anniversary Date (MM-DD)

05-16

Date of Last Annual Meeting

2009-06-30

Annual Filing Period (MM-DD)

05-16 to 07-15

Type of Corporation

Distributing corporation

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

1983-05-16 to 2002-03-19

RITVIK HOLDINGS INC.

1983-05-16 to 2002-03-19

GESTIONS RITVIK INC.

2002-03-19 to 2006-06-22

Mega Bloks Inc.

2006-06-22 to Present

MEGA Brands Inc.

Certificates and Filings

Certificate of Incorporation

1983-05-16

Certificate of Amendment

2002-03-19

Amendment details: Corporate name

Certificate of Restated Articles of Incorporation

2002-05-08

Certificate of Amendment

2002-05-08

Amendment details: Number of directors

Proxy circular

As of 2003-05-01

Proxy circular

As of 2004-05-07

Proxy circular

As of 2005-05-05

Proxy circular

As of 2006-05-11

Certificate of Amendment

2006-06-22

Amendment details: Corporate name

Proxy circular

As of 2007-04-23

Certificate of Arrangement

2010-03-30

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