M.A.D.E. Media Inc. (Corporation# 4407024) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 17, 2007.
| Corporation ID | 4407024 |
| Business Number | 828477562 |
| Corporation Name |
M.A.D.E. Media Inc. Les médias M.A.D.E. Inc. |
| Registered Office Address |
100 Alexis Nihon Suite 403 Montreal QC H4M 2N9 |
| Incorporation Date | 2007-01-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Marco Marrone | 370 Martindale Road, St. Catherines ON L2N 0A3, Canada |
| Jesse Young | 345 Black Heath Road, Lido Beach NY 11561, United States |
| Michael Pesner | 1455 Sherbrooke Street West, #1101, Montreal QC H3G 1L2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-01-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-04-24 | current | 100 Alexis Nihon, Suite 403, Montreal, QC H4M 2N9 |
| Address | 2017-01-18 | 2018-04-24 | 3700 St Patrick, Suite 226, Montreal, QC H4E 1A2 |
| Address | 2010-11-03 | 2017-01-18 | 100 Alexis Nihon, Suite 105, St. Laurent, QC H4M 2N6 |
| Address | 2009-12-14 | 2010-11-03 | 8565 Transcanada Highway, Suite 301, Montreal, QC H4S 1Z6 |
| Address | 2009-02-20 | 2009-12-14 | 8565 Transcanada Highway, Suite 301, Montreal, QC H4S 1Z6 |
| Address | 2007-03-09 | 2009-02-20 | 8565 Transcanada Highway, 3rd Floor, Montreal, QC H4S 1Z6 |
| Address | 2007-01-17 | 2007-03-09 | 100 Alexis Nihon, Suite 650, Ville St-laurent, QC H4M 2P2 |
| Name | 2009-12-09 | current | M.A.D.E. Media Inc. |
| Name | 2009-12-09 | current | Les médias M.A.D.E. Inc. |
| Name | 2007-01-17 | 2009-12-09 | Banless Services Inc. |
| Name | 2007-01-17 | 2009-12-09 | Services Banless Inc. |
| Status | 2007-01-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-09-22 | Amendment / Modification | Section: 178 |
| 2009-12-09 | Amendment / Modification | Name Changed. |
| 2007-09-07 | Amendment / Modification | Directors Changed. |
| 2007-01-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-10-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-08-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Solutions D'inventaire De Surplus Newport Inc. | 100 Alexis Nihon, Suite 290, St-laurent, QC H4M 2N7 | 1995-12-27 |
| Gulf Inspection & Testing Services Ltd. | 100 Alexis Nihon, Suite 290, Montreal, Quebec, QC H4M 2N7 | 1997-03-11 |
| Les Condominiums Sur La Riviere (quebec) Inc. | 100 Alexis Nihon, Suite 450, St-laurent, QC H4M 2N9 | 1994-02-18 |
| 3587134 Canada Inc. | 100 Alexis Nihon, Suite 520, St. Laurent, QC H4M 2P1 | 1999-04-14 |
| 2934884 Canada Inc. | 100 Alexis Nihon, Suite 290, Montreal, QC H4M 2N7 | 1993-07-06 |
| 3151662 Canada Inc. | 100 Alexis Nihon, Suite 650, St-laurent, QC H4M 2P1 | 1995-05-31 |
| Gwava Inc. | 100 Alexis Nihon, Suite 500, St-laurent, QC H4M 2P1 | 2001-03-23 |
| Emo Trans Logistics Ltd. | 100 Alexis Nihon, Suite 930, St. Laurent, QC H4M 2P5 | 2007-03-19 |
| Planet Call Telecommunication Inc. | 100 Alexis Nihon, Montreal, QC H4M 2P5 | 2002-11-11 |
| 6156517 Canada Inc. | 100 Alexis Nihon, Suite 550, Ville St Laurent, QC H4M 2P1 | 2003-11-05 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Swissport Canada Holding Inc. | 100. Boulevard Alexis-nihon, Suite 400, Montreal, QC H4M 2N9 | 2017-12-14 |
| Swissport Canada Deicing Inc. | 100 Alexis Nihon,suite400, St.laurent, QC H4M 2N9 | 2012-11-13 |
| 3988562 Canada Inc. | 100, Boul. Alexis-nihon #450, MontrÉal, QC H4M 2N9 | 2001-12-19 |
| Cristomel Inc. | 100, Alexis-nihon, Suite 403, St. Laurent, QC H4M 2N9 | 2000-03-29 |
| Meditech Istisharat Canada Inc. | 100 Boul. Aliexis Nihon, Suite 460, Montreal (v.s.l.), QC H4M 2N9 | 1995-05-04 |
| Rapport Capital Formation Strategies Inc. | 100 Boul. Alexis Nihon, Ste. 485, St-laurent, QC H4M 2N9 | 1976-11-16 |
| Le Gradue Services De Consultation Ltee | 100 Boul.alexis Nihon, Suite 408, St Laurent, QC H4M 2N9 | 1975-08-05 |
| Servisair Inc. | 100 Alexis Nihon, Suite 400, St-laurent, QC H4M 2N9 | |
| Trellia Networks Inc. | 100 Alexis-nihon Boulevard, Suite 403, St. Laurent, QC H4M 2N9 | 2003-12-09 |
| Swissport Canada Fuel Services Inc. | 100 Alexis-nihon, Suite 400, St. Laurent, QC H4M 2N9 | 2004-01-15 |
| Find all corporations in postal code H4M 2N9 | ||
| Name | Address |
|---|---|
| Marco Marrone | 370 Martindale Road, St. Catherines ON L2N 0A3, Canada |
| Jesse Young | 345 Black Heath Road, Lido Beach NY 11561, United States |
| Michael Pesner | 1455 Sherbrooke Street West, #1101, Montreal QC H3G 1L2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANCLEAN FINANCIAL CORP. | Michael Pesner | 70 Esna Park Drive, Markham ON L3R 6E7, Canada |
| CHATEAU STORES OF CANADA LTD. | MICHAEL PESNER | 1455 Sherbrooke St. West, Suite 101, Montreal QC H3G 1L2, Canada |
| HERMITAGE INTERNATIONAL FINANCE INC. | MICHAEL PESNER | 1455 SHERBROOKE WEST, SUITE 1101, MONTREAL QC H3G 1L2, Canada |
| QUEST RARE MINERALS LTD. | Michael Pesner | 1455 Sherbrooke St. W., Suite 1101, Montreal QC H3G 1L2, Canada |
| MICHAEL PESNER ENTERPRISES INC. - | MICHAEL PESNER | 1455 SHERBROOKE WEST, SUITE 1101, MONTREAL QC H3G 1L2, Canada |
| PPG CAPITAL INC. | MICHAEL PESNER | 1455 SHERBROOKE STREET, WEST, SUITE 1101, MONTRÉAL QC H3G 1L2, Canada |
| HERMITAGE CANADA FINANCE INC. | MICHAEL PESNER | 1455 SHERBROOKE WEST, SUITE 1101, MONTREAL QC H3G 1L2, Canada |
| ARCTIC HELIX LTD. | MICHAEL PESNER | 2000 MCGILL COLLEGE,SUITE 1900, MONTREAL QC H3A 3H8, Canada |
| Wi2Wi CORPORATION | MICHAEL PESNER | 1155 University Street, Montreal QC H3B 3A7, Canada |
| SANDA ACCESSORIES INC. | MICHAEL PESNER | 1415 SCARBORO ROAD, MOUNT-ROYAL QC H3P 2S2, Canada |
| City | Montreal |
| Post Code | H4M 2N9 |
| Category | media |
| Category + City | media + Montreal |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Evaluation Nationale Des Images Des Femmes Dans Les Medias (evaluation) Medias) Inc. | 864 Plante Dr., Ottawa, ON K1V 9E2 | 1983-09-08 |
| Got It Media Inc. | 38 Rue Du Labrador, Kirkland, QC H9J 3W8 | 2015-02-27 |
| F2z MÉdias NumÉriques Inc. | 31, Rue De La Coopérative, Rigaud, QC J0P 1P0 | 2013-07-17 |
| Melusina Media Inc. | 2019 Route 202, Hinchinbrooke, QC J0S 1A0 | 2019-12-15 |
| Floating Castles Media Inc. | 155 Dalhousie St, 602, Toronto, ON M5B 2P7 | 2012-07-04 |
| Cree Media Network Inc. | 23 Petawabano Street, Mistissini, QC G0W 1C0 | 2010-03-04 |
| Voix Et Couleurs Nouveaux Medias Inc. | 303 Chemin Schwartz, Ladysmith, QC J0X 2A0 | 2003-03-14 |
| C&a Media Group Limited | 8 Mercer Street, Suit 3004, Toronto, ON M5V 0C4 | 2016-11-01 |
| Wolfhound Media Incorporated | 9 Waubuno Road, Parry Sound, ON P2A 2B3 | 2014-09-29 |
| Nurun, Médias Numériques Inc. | 612, Rue Saint-jacques, Montréal, QC H3C 4M8 | 2010-11-17 |
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| Data Provider | Corporations Canada |
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