RDM CORPORATION

Address:
619a Kumpf Drive, Waterloo, ON N2V 1K8

RDM CORPORATION (Corporation# 2148188) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 23, 1987.

Corporation Overview

Corporation ID 2148188
Business Number 120698246
Corporation Name RDM CORPORATION
Registered Office Address 619a Kumpf Drive
Waterloo
ON N2V 1K8
Incorporation Date 1987-01-23
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 15

Directors

Director Name Director Address
SCOTT PAGAN 63 Falcon Court, Cambridge ON N1T 1P2, Canada
JEAN NOELTING 53 PHEASANT LANE, TORONTO ON M9A 1T5, Canada
KEITH WETTLAUFER 53 De Vere Gardens, North York ON M5M 3E6, Canada
BRAD FAVREAU #315 - 505 West 37th Street, New York NY 10018, United States
RANDY FOWLIE 56 Canters Close, Kitchener ON N2C 2R3, Canada
JOSEPH LEE MATHESON 422 Sackville Street, TORONTO ON M4X 1S9, Canada
HENRY DREIFUS 1899 Lake Markham Preserve Trail, Sanford FL 32771, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1987-01-23 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1987-01-22 1987-01-23 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2015-01-23 current 619a Kumpf Drive, Waterloo, ON N2V 1K8
Address 2004-01-23 2015-01-23 608 Weber Street North, Suite 4, Waterloo, ON N2V 1K4
Address 1993-08-09 2004-01-23 510 Burrard St, Suite 1020, Vancouver, BC V6C 3A8
Name 1998-06-19 current RDM CORPORATION
Name 1993-08-09 1993-08-09 KEENER TECHNOLOGIES INC.
Name 1987-04-21 1987-04-21 154174 CANADA INC.
Name 1987-01-23 1998-06-19 MINDFLIGHT CORPORATION
Status 2017-04-04 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2009-07-09 2017-04-04 Active / Actif
Status 2009-06-16 2009-07-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1990-06-29 2009-06-16 Active / Actif
Status 1990-05-01 1990-06-29 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2017-04-04 Arrangement
2004-01-23 Amendment / Modification RO Changed.
2000-01-07 Amendment / Modification
1987-01-23 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2016-03-03 Distributing corporation
Société ayant fait appel au public
2016 2015-03-05 Distributing corporation
Société ayant fait appel au public
2015 2014-03-06 Distributing corporation
Société ayant fait appel au public

Corporations with the same name

Corporation Name Office Address Incorporation
Rdm Corporation 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3

Office Location

Address 619A Kumpf Drive
City Waterloo
Province ON
Postal Code N2V 1K8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
In The Chat Communications Inc. 609 Kumpf Drive, Suite 103, Waterloo, ON N2V 1K8 2010-01-04

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10424293 Canada Inc. 294 Dewdrop Crescent, Waterloo, ON N2V 0B1 2017-09-27
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Corporation Directors

Name Address
SCOTT PAGAN 63 Falcon Court, Cambridge ON N1T 1P2, Canada
JEAN NOELTING 53 PHEASANT LANE, TORONTO ON M9A 1T5, Canada
KEITH WETTLAUFER 53 De Vere Gardens, North York ON M5M 3E6, Canada
BRAD FAVREAU #315 - 505 West 37th Street, New York NY 10018, United States
RANDY FOWLIE 56 Canters Close, Kitchener ON N2C 2R3, Canada
JOSEPH LEE MATHESON 422 Sackville Street, TORONTO ON M4X 1S9, Canada
HENRY DREIFUS 1899 Lake Markham Preserve Trail, Sanford FL 32771, United States

Entities with the same directors

Name Director Name Director Address
AUDESI TECHNOLOGIES INC. HENRY DREIFUS 801 W. STATE ROAD, 436, SUITE 2035, ALTAMONTE SPRINGS FL 32714, United States
985 Lippman Street Properties Inc. JEAN NOELTING 53 PHEASANT LANE, TORONTO ON M9A 1T5, Canada
ADVANCED FIBER TECHNOLOGIES (AFT) INC. JEAN NOELTING 53 PHEASANT LANE, TORONTO ON M9A 1T5, Canada
Canadian Nuclear Laboratories Ltd. Keith Wettlaufer 53 De Vere Gardens, Toronto ON M5M 3E6, Canada
Enermotion INC. Keith Wettlaufer 11 Holland Drive, Units 3 & 4, Bolton ON L7E 1G7, Canada
Point Lepreau Power Inc. KEITH WETTLAUFER 220 SHORE ROAD, SOUTHAMPTON ON N0H 2L0, Canada
OPEN TEXT CORPORATION RANDY FOWLIE 362 REDWOOD PLACE, WATERLOO ON N2L 2P2, Canada
Open Text Corporation RANDY FOWLIE 495 Foxhill Place, Waterloo ON N2T 1X6, Canada
OPEN TEXT CORPORATION RANDY FOWLIE 495 FOXHILL PLACE, WATERLOO ON N2T 1X6, Canada
OPEN TEXT CORPORATION RANDY FOWLIE 362 REDWOOD PLACE, WATERLOO ON N2L 2P2, Canada

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This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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