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MADACY ENTERTAINMENT GROUP, LIMITED (GROUPE DE DIVERTISSEMENT MADACY, LIMITEE)

Corporation Number：310044-8

Business Number：140142084RC0001

Corporate Name：MADACY ENTERTAINMENT GROUP, LIMITED (GROUPE DE DIVERTISSEMENT MADACY, LIMITEE)

Status：Inactive - Amalgamated into BOCA BOYS HOLDINGS INC. / GESTION BOCA BOYS INC. on 2005-04-21

Governing Legislation：Canada Business Corporations Act - 1994-12-22

Office Address：3333 GRAHAM BOULEVARD MONTREAL QC H3R 3L5 Canada

Office Address in Map

Directors

Full name: AMOS ATLER

Address: 555 LAIRD ST, TOWN OF MOUNT ROYAL QC H3R 1Y5, Canada

Full name: HILLEL FRANKEL

Address: 1455 GRAHAM BLVD., APT. 404, TOWN OF MOUNT-ROYAL QC H3P 3M9, Canada

Annual Filings

Anniversary Date (MM-DD)

12-22

Date of Last Annual Meeting

2003-04-01

Annual Filing Period (MM-DD)

12-22 to 02-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1994-12-22 to 1995-04-04

3100448 CANADA INC.

1995-04-04 to 1995-10-11

MADACY MUSIC GROUP (CANADA) LIMITED

1995-04-04 to 1995-10-11

GROUPE DE MUSIQUE MADACY (CANADA) LIMITEE

1995-10-11 to Present

MADACY ENTERTAINMENT GROUP, LIMITED

1995-10-11 to Present

GROUPE DE DIVERTISSEMENT MADACY, LIMITEE

Certificates and Filings

Certificate of Incorporation

1994-12-22

Certificate of Amendment

2003-04-01

Amendment details: Other

Certificate of Amendment

2005-04-15

Amendment details: Other

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