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VALTECH DIGITAL CANADA INC.

Corporation Number：326185-9

Business Number：898597893RC0001

Corporate Name：VALTECH DIGITAL CANADA INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1996-05-22

Office Address：49 Spadina Avenue Suite 201 Toronto ON M5V 2J1 Canada

Office Address in Map

Directors

Full name: OLIVIER PADIOU

Address: 524 West 19th Street, Apt. 4, New York NY 10011, United States

Full name: RANDOLPH C. WOODS

Address: 2309 - 375 King Street W., Toronto ON M5V 1K1, Canada

Full name: LAURENT PRETET

Address: 5801 Toppingham Street, Plano TX 75093, United States

Annual Filings

Anniversary Date (MM-DD)

05-22

Date of Last Annual Meeting

2021-02-01

Annual Filing Period (MM-DD)

05-22 to 07-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1996-05-22 to 2017-12-18

NON-LINEAR CREATIONS INC.

1996-05-22 to 2017-12-18

CRÉATIONS NON-LINÉAIRE INC.

2017-12-18 to Present

VALTECH DIGITAL CANADA INC.

Certificates and Filings

Certificate of Incorporation

1996-05-22

Certificate of Amendment

1999-04-01

Amendment details: Other

Certificate of Amendment

2015-12-17

Amendment details: Other

Certificate of Amendment

2017-12-18

Amendment details: Corporate name

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