Full name: Leibman Peter
Address: 13413 Galleria Circle, Suite Q-300, Austin TX 78738, United States
Full name: Martinez Steve
Address: 13413 Galleria Circle, Suite Q-300, Austin TX 78738, United States
Full name: André Daigle
Address: 965 Le Gardeur, Boucherville QC J4B 3X1, Canada
Full name: Benjamin Williams
Address: 13413 Galleria Circle, Suite Q-300, Austin TX 78738, United States
Full name: Choi Jung Woo
Address: 13413 Galleria Circle, Suite Q-300, Austin TX 78738, United States
Full name: Dubé Eric
Address: 777 rue De la Noue, App. 603, Montréal QC H3E 1V2, Canada
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2014-04-29
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2014 - Filed 2013 - Filed 2012 - Filed
Financial statements
Certificate of Amalgamation
1991-01-01
1999-04-16
Amendment details: Other
2000-01-11
Amendment details: Other
Certificate of Restated Articles of Incorporation
2004-06-21
Amendment details: Other
2004-08-25
Amendment details: Number of directors
2005-06-20
Amendment details: Other
2006-04-18
Amendment details: Other
2006-04-19
Amendment details: Other
Certificate of Restated Articles of Incorporation