Full name: Frank McMahon
Address: 819 9th Street, Manhattan Beach CA 90266, United States
Full name: Peter Vukanovich
Address: 50 Minthorn Boulevard, Markham ON L3T 7X8, Canada
Full name: Andrew Burke
Address: 400 McCowan Rd., Apt 501, Scarborough ON M1E 1J5, Canada
Full name: Lisa Melchior
Address: 50 Minthorn Boulevard, Markham ON L3T 7X8, Canada
Full name: BLAINE HOBSON
Address: 60 TAWES TRAIL, KING CITY ON L7B 1B4, Canada
Full name: JASON SMITH
Address: 108 TYLER STREET, AURORA ON L4G 2N3, Canada
Full name: Brian Lang
Address: 50 Minthorn Boulevard, Suite 401, Markham ON L3T 7X8, Canada
Full name: Garry Foster
Address: 384 Cortleigh Boulevard, Toronto ON M5N 1R5, Canada
Full name: William T. Holland
Address: 2 Queen Street West, 20th Floor, Toronto ON M5C 1R5, Canada
Anniversary Date (MM-DD)
10-18
Date of Last Annual Meeting
2019-11-20
Annual Filing Period (MM-DD)
10-18 to 12-17
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Certificate of Incorporation
2004-11-01
Amendment details: Corporate name
2006-02-24
Amendment details: Other
2009-06-22
Amendment details: Number of directors
2010-07-27
Amendment details: Corporate name
2016-10-31
Amendment details: Other
2017-05-08
Amendment details: Other
Proxy circular
Proxy circular