Canadian Companies Directory

mdf commerce inc.

Corporation Number:322886-0
Business Number:897184644RC0001
Corporate Name:mdf commerce inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1996-02-16
Office Address:1111, rue St-Charles Ouest Tour Est, Bureau 255 Longueuil QC J4K 5G4 Canada
Office Address in Map
Directors
Full name: CHRISTIAN DUMONT
Address: 20730 Monte Sunset Drive, San Jose CA 95120, United States
Full name: CLÉMENT GIGNAC
Address: 990 Chemin Thomas Maher, Lac-Saint-Joseph QC G3N 0B4, Canada
Full name: JEAN-FRANÇOIS SABOURIN
Address: 4811, CEDAR CRESCENT, MONTRÉAL QC H3W 2J1, Canada
Full name: ZOYA SHCHUPAK
Address: 4165 Place Victor-Barbeau, Montréal QC H4R 2Y3, Canada
Full name: GILLES LAURIN
Address: 340 ROUTE MCGIVENEY, DURHAM-SUD QC J0H 2C0, Canada
Full name: CATHERINE ROY
Address: 18, Place de Couvonges, Lorraine QC J6Z 4M2, Canada
Full name: MARY-ANN BELL
Address: 5144 Avenue Earnscliffe, Montréal QC H3X 2P5, Canada
Full name: GILLES LAPORTE
Address: 5500, PLACE DE JUMONVILLE, APP. 1205, MONTRÉAL QC H1M 3L8, Canada
Full name: LUC FILIATREAULT
Address: 1433 Rue François-P.Bruneau, Saint-Bruno-de-Montarville QC J3V 6K4, Canada
Annual Filings
Anniversary Date (MM-DD)
02-16
Date of Last Annual Meeting
2020-06-29
Annual Filing Period (MM-DD)
02-16 to 04-16
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1996-02-16 to 2000-03-30

TECHNOLOGIES INTERACTIVES MEDIAGRIF INC.

2000-03-30 to 2020-09-23

Technologies Interactives Mediagrif Inc.

2000-03-30 to 2020-09-23

Mediagrif Interactive Technologies Inc.

2020-09-23 to Present

mdf commerce inc.

Certificates and Filings
Certificate of Incorporation
1996-02-16

Certificate of Amendment

2000-03-30
Amendment details: Corporate name

Certificate of Amendment

2000-09-22
Amendment details: Other
Proxy circular
As of 2020-08-12
Proxy circular
As of 2020-08-12

Certificate of Amendment

2020-09-23
Amendment details: Corporate name
Proxy circular
As of 2021-08-11
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