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LOGICIELS WINMEDIA INC. (WINMEDIA SOFTWARES INC.)

Corporation Number：415572-6

Business Number：894062900RC0001

Corporate Name：LOGICIELS WINMEDIA INC. (WINMEDIA SOFTWARES INC.)

Status：Inactive - Amalgamated into LOGICIEL WIN-OMT INC. / WIN-OMT SOFTWARE INC. on 2018-01-01

Governing Legislation：Canada Business Corporations Act - 2003-04-01

Office Address：495 boulevard Sant-Martin ouest bureau 310 Laval QC H7M 1Y9 Canada

Office Address in Map

Directors

Full name: STEPHANE TESORIERE

Address: 981 BOUL. DES ECOLES, 83140 SIX-FOURS-LES-PLAGES, FRANCES , France

Full name: FRANÇOIS BEAUMIER

Address: 63, AVENUE SAURIOL, LAVAL QC H7N 3B2, Canada

Full name: PHILIPPE CASTELL

Address: 284, RUE JEAN-MARTIN, BOUCHE DU RHÔNE, 13005 MARSEILLE , France

Full name: Christophe LEKOUIDEC

Address: 1931, chemin de Fontanieu, 83740 La Cadière-D'Azur , France

Annual Filings

Anniversary Date (MM-DD)

04-01

Date of Last Annual Meeting

2016-05-13

Annual Filing Period (MM-DD)

04-01 to 05-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2017 - Filed 2016 - Filed 2015 - Filed

Corporate History

2003-04-01 to 2008-02-28

LOGICIELS WINRADIO INC.

2003-04-01 to 2008-02-28

WINRADIO SOFTWARES INC.

2008-02-28 to Present

LOGICIELS WINMEDIA INC.

2008-02-28 to Present

WINMEDIA SOFTWARES INC.

Certificates and Filings

Certificate of Incorporation

2003-04-01

Certificate of Amendment

2008-02-28

Amendment details: Corporate name

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