Full name: SAM IFERGAN
Address: 312 VESTA DRIVE, TORONTO ON M5P 3A3, Canada
Full name: Dominic Serafino
Address: 235 Yorkland Blvd Suite 900, Toronto ON M2J 4Y8, Canada
Full name: ROBERT VANCE
Address: 600 N. Centennial Street, Zeeland MI 49464, United States
Full name: JAVIER FLORES
Address: PERIFERICO SUR 4829, INT. 604, COL. JARDINES DEL PEDREGAL, DEL. TLALPAN, MEXICO CITY , Mexico
Full name: ROBERT VATERS
Address: 1 Eglinton Avenue East, Suite 401, Toronto ON M4P 3A1, Canada
Full name: SAJJAD EBRAHIM
Address: 102 FOREST HEIGHTS BOULEVARD, TORONTO ON M2L 2K8, Canada
Anniversary Date (MM-DD)
01-31
Date of Last Annual Meeting
2019-06-26
Annual Filing Period (MM-DD)
01-31 to 04-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Certificate of Incorporation
2007-02-12
Amendment details: Corporate name
2009-12-29
Amendment details: Other
2010-12-06
Amendment details: Other
2012-06-28
Amendment details: Other
Proxy circular
2014-02-07
Amendment details: Corporate name
Proxy circular
2015-11-24
Amendment details: Other
Proxy circular
Proxy circular
Financial statements
2019-12-17
Amendment details: Other
2021-08-12
Amendment details: Other