Canadian Companies Directory

Mad Science Group Inc. (Groupe Mad Science Inc.)

Corporation Number:294603-3
Business Number:136257292RC0001
Corporate Name:Mad Science Group Inc. (Groupe Mad Science Inc.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1993-08-16
Office Address:8360 BOUGAINVILLE SUITE 201 MONTREAL QC H4P 2G1 Canada
Office Address in Map
Directors
Full name: ARIEL SHLIEN
Address: 683 GRAHAM BLVD., ST-LAURENTMONT-ROYAL QC H3P 2E4, Canada
Full name: SHAFIK MINA
Address: 603, Saint-Germain, Outremont QC H2V 2V7, Canada
Annual Filings
Anniversary Date (MM-DD)
08-16
Date of Last Annual Meeting
2020-07-01
Annual Filing Period (MM-DD)
08-16 to 10-15
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Due to be filed 2020 - Filed 2019 - Filed
Corporate History

1993-08-16 to 2014-04-03

2946033 CANADA INC.

2014-04-03 to Present

Mad Science Group Inc.

2014-04-03 to Present

Groupe Mad Science Inc.

Certificates and Filings
Certificate of Incorporation
1993-08-16

Certificate of Amendment

2000-02-08
Amendment details: Other

Certificate of Amendment

2004-12-30
Amendment details: Other

Certificate of Amendment

2007-11-05
Amendment details: Other

Certificate of Amendment

2014-04-03
Amendment details: Corporate name
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