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M.A.D.E. Media Inc. (Les médias M.A.D.E. Inc.)

Corporation Number：440702-4

Business Number：828477562RC0001

Corporate Name：M.A.D.E. Media Inc. (Les médias M.A.D.E. Inc.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 2007-01-17

Office Address：100 Alexis Nihon Suite 403 Montreal QC H4M 2N9 Canada

Office Address in Map

Directors

Full name: Michael Pesner

Address: 1455 Sherbrooke Street West, #1101, Montreal QC H3G 1L2, Canada

Full name: Marco Marrone

Address: 370 Martindale Road, St. Catherines ON L2N 0A3, Canada

Full name: Jesse Young

Address: 345 Black Heath Road, Lido Beach NY 11561, United States

Annual Filings

Anniversary Date (MM-DD)

01-17

Date of Last Annual Meeting

2020-01-06

Annual Filing Period (MM-DD)

01-17 to 03-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

2007-01-17 to 2009-12-09

Banless Services Inc.

2007-01-17 to 2009-12-09

Services Banless Inc.

2009-12-09 to Present

M.A.D.E. Media Inc.

2009-12-09 to Present

Les médias M.A.D.E. Inc.

Certificates and Filings

Certificate of Incorporation

2007-01-17

Certificate of Amendment

2007-09-07

Amendment details: Other

Certificate of Amendment

2009-12-09

Amendment details: Corporate name

Certificate of Amendment

2014-09-22

Amendment details: Other

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