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MEMORY EXPERTS INTERNATIONAL INC. (LES EXPERTS EN MÉMOIRE INTERNATIONALE INC.)

Corporation Number：302666-3

Business Number：138415708RC0001

Corporate Name：MEMORY EXPERTS INTERNATIONAL INC. (LES EXPERTS EN MÉMOIRE INTERNATIONALE INC.)

Status：Inactive - Amalgamated into MEMORY EXPERTS INTERNATIONAL INC. / LES EXPERTS EN MÉMOIRE INTERNATIONALE INC. on 2019-05-01

Governing Legislation：Canada Business Corporations Act - 1994-04-25

Office Address：2321, RUE COHEN SAINT-LAURENT QC H4R 2N7 Canada

Office Address in Map

Directors

Full name: GUADALUPE REUSING

Address: 21 UPPER TRAFALGAR PLACE, MONTREAL QC H3H 1T2, Canada

Full name: LAWRENCE REUSING

Address: 361 EAST, 18TH STREET, SUITE 2, COSTA MESA CA 92627, United States

Full name: GERARD REUSING

Address: SARACEN HONSE, SWAN STREET, OLD ISLEWORTH, MIDDLESEX TW7 6RJ, United Kingdom

Annual Filings

Anniversary Date (MM-DD)

04-25

Date of Last Annual Meeting

2018-05-07

Annual Filing Period (MM-DD)

04-25 to 06-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2019 - Filed 2018 - Filed 2017 - Filed

Corporate History

1994-04-25 to 2011-06-07

Memory Experts International (MXI) Inc.

1994-04-25 to 2011-06-07

Les Experts en Mémoire Internationale (MXI) Inc.

2011-06-07 to Present

MEMORY EXPERTS INTERNATIONAL INC.

2011-06-07 to Present

LES EXPERTS EN MÉMOIRE INTERNATIONALE INC.

Certificates and Filings

Certificate of Incorporation

1994-04-25

Certificate of Amendment

2011-06-07

Amendment details: Corporate name

Certificate of Amendment

2012-06-01

Amendment details: Other

Certificate of Amendment

2012-10-05

Amendment details: Other

Certificate of Amendment

2017-04-28

Amendment details: Other

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