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RDM CORPORATION

Corporation Number：214818-8

Business Number：120698246RC0001

Corporate Name：RDM CORPORATION

Status：Inactive - Amalgamated into RDM Corporation on 2017-04-04

Governing Legislation：Canada Business Corporations Act - 1987-01-23

Office Address：619A Kumpf Drive Waterloo ON N2V 1K8 Canada

Office Address in Map

Directors

Full name: RANDY FOWLIE

Address: 56 Canters Close, Kitchener ON N2C 2R3, Canada

Full name: KEITH WETTLAUFER

Address: 53 De Vere Gardens, North York ON M5M 3E6, Canada

Full name: JEAN NOELTING

Address: 53 PHEASANT LANE, TORONTO ON M9A 1T5, Canada

Full name: HENRY DREIFUS

Address: 1899 Lake Markham Preserve Trail, Sanford FL 32771, United States

Full name: JOSEPH LEE MATHESON

Address: 422 Sackville Street, TORONTO ON M4X 1S9, Canada

Full name: BRAD FAVREAU

Address: #315 - 505 West 37th Street, New York NY 10018, United States

Full name: SCOTT PAGAN

Address: 63 Falcon Court, Cambridge ON N1T 1P2, Canada

Annual Filings

Anniversary Date (MM-DD)

01-23

Date of Last Annual Meeting

2016-03-03

Annual Filing Period (MM-DD)

01-23 to 03-24

Type of Corporation

Distributing corporation

Status of Annual Filings

2017 - Filed 2016 - Filed 2015 - Filed

Corporate History

1987-01-23 to 1998-06-19

MINDFLIGHT CORPORATION

1987-04-21 to 1987-04-21

154174 CANADA INC.

1993-08-09 to 1993-08-09

KEENER TECHNOLOGIES INC.

1998-06-19 to Present

RDM CORPORATION

Certificates and Filings

Financial statements

Proxy circular

As of 1995-03-27

Certificate of Incorporation

1987-01-23

Certificate of Amendment

2000-01-07

Amendment details: Other

Certificate of Amendment

2004-01-23

Amendment details: Province or Territory of Registered Office

Certificate of Arrangement

2017-04-04

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