Canadian Companies Directory

LEONARDO WORLDWIDE CORPORATION

Corporation Number:371646-5
Business Number:869144378RC0001
Corporate Name:LEONARDO WORLDWIDE CORPORATION
Status:Inactive - Amalgamated into LEONARDO WORLDWIDE CORPORATION on 2018-11-16
Governing Legislation:Canada Business Corporations Act - 2000-01-28
Office Address:111 PETER STREET SUITE 526 TORONTO ON M5V 2H1 Canada
Office Address in Map
Directors
Full name: Jeanette Wiltse
Address: 111 Peter Street, Suite 530, Toronto ON M5V 2H1, Canada
Full name: Douglas Rescho
Address: 3544 N. Reta Avenue, Apt. 1, Chicago IL 60657, United States
Full name: Paul Yovovich
Address: 200 Warwick Road, Kenilworth IL 60043, United States
Full name: JOHN PENNAL
Address: 177 ROSEDALE HEIGHTS DRIVE, TORONTO ON M4T 1C7, Canada
Full name: Malik Kashif
Address: 11 Peter Street, Suite 530, Toronto ON M5V 2H1, Canada
Full name: TAWFIQ ARAFAT
Address: 7 CONCORD PLACE # 210, NORTH YORK ON M3C 3N4, Canada
Annual Filings
Anniversary Date (MM-DD)
01-28
Date of Last Annual Meeting
2016-06-28
Annual Filing Period (MM-DD)
01-28 to 03-28
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2018 - Filed 2017 - Filed 2016 - Filed
Corporate History

2000-01-28 to 2001-11-15

VISUALFRENZY.COM INC.

2001-11-15 to 2003-09-22

VisualFrenzy Media Inc.

2003-09-22 to 2008-11-06

VFM Interactive Inc.

2008-11-06 to 2014-01-06

VFM Leonardo Inc.

2014-01-06 to Present

LEONARDO WORLDWIDE CORPORATION

Certificates and Filings
Certificate of Incorporation
2000-01-28

Certificate of Amendment

2001-11-15
Amendment details: Corporate name

Certificate of Amendment

2003-09-22
Amendment details: Corporate name

Certificate of Amendment

2008-04-22
Amendment details: Other

Certificate of Amendment

2008-11-06
Amendment details: Corporate name

Certificate of Amendment

2008-11-25
Amendment details: Other

Certificate of Amendment

2011-08-05
Amendment details: Other

Certificate of Amendment

2012-07-31
Amendment details: Other

Certificate of Amendment

2014-01-06
Amendment details: Corporate name

Certificate of Amendment

2015-02-03
Amendment details: Other

Certificate of Amendment

2015-07-16
Amendment details: Other

Certificate of Amendment

2018-05-10
Amendment details: Other
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