MIGHTY CAST, INC.
DIFFUSION MIGHTY, INC.

Corporation ID	8188688
Business Number	818048100
Corporation Name	MIGHTY CAST, INC. DIFFUSION MIGHTY, INC.
Registered Office Address	500 Avenue Victoria Westmount QC H3Y 2R5
Incorporation Date	2012-05-08
Corporation Status	Active / Actif
Number of Directors	1 - 10

Directors

Director Name	Director Address
Roger Wilson	302 Kingswood Road, Toronto ON M4E 3N9, Canada
Adam Adelman	500 avenue Victoria, Westmount QC H3Y 2R5, Canada
Belinda Takahashi	500 avenue Victoria, Westmount QC H3Y 2R5, Canada
Steven Abrams	5566 Pinedale Avenue, Côte-Saint-Luc QC H4V 2X7, Canada
Randy O. Rissman	400 Skokie Boulevard, Suite 410, Northbrook IL 60062, United States

Corporation History

Type	Effective Date	Expiry Date	Detail
Act	2012-05-08	current	Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA)
Address	2012-11-14	current	500 Avenue Victoria, Westmount, QC H3Y 2R5
Address	2012-05-08	2012-11-14	1250 René-lévesque Boulevard West, Suite 2500, Montreal, QC H3B 4Y1
Name	2012-05-08	current	MIGHTY CAST, INC.
Name	2012-05-08	current	DIFFUSION MIGHTY, INC.
Status	2018-10-22	current	Active / Actif
Status	2018-10-17	2018-10-22	Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status	2016-10-19	2018-10-17	Active / Actif
Status	2016-10-13	2016-10-19	Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status	2012-05-08	2016-10-13	Active / Actif

Activities

Date	Activity	Details
2014-07-22	Restated Articles of Incorporation / Status constitutifs mis à jours
2014-07-22	Amendment / Modification	Section: 178
2013-02-04	Amendment / Modification	Section: 178
2012-11-13	Amendment / Modification	Section: 178
2012-05-08	Incorporation / Constitution en société

Annual Returns Filings

Year	Annual Meeting Date	Corporation Type
2016	2016-05-04	Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations in the same postal code

Corporation Name	Office Address	Incorporation
10259136 Canada Inc.	510 Ave. Victoria, Westmount, QC H3Y 2R5	2017-05-31
Portage Advisors Inc.	516 Victoria Avenue, Westmount, QC H3Y 2R5	2008-10-20
4421965 Canada Inc.	530 Victoria Avenue, Westmount, QC H3Y 2R5	2008-03-12
Focus Inventory Solutions Inc. -	530 Victoria Ave., Westmount, QC H3Y 2R5	2004-01-28
Zenium Inventory Management and Solutions Inc.	530 Victoria Avenue, Westmount, QC H3Y 2R5	2008-11-19

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Find all corporations in postal code H3Y

Name	Address
Roger Wilson	302 Kingswood Road, Toronto ON M4E 3N9, Canada
Adam Adelman	500 avenue Victoria, Westmount QC H3Y 2R5, Canada
Belinda Takahashi	500 avenue Victoria, Westmount QC H3Y 2R5, Canada
Steven Abrams	5566 Pinedale Avenue, Côte-Saint-Luc QC H4V 2X7, Canada
Randy O. Rissman	400 Skokie Boulevard, Suite 410, Northbrook IL 60062, United States

Entities with the same directors

Name	Director Name	Director Address
Williams & Wilson (A.C.W) Inc.	ROGER WILSON	540 MAPLEBROOK, BEACONSFIELD QC H9W 3J4, Canada
Williams & Wilson Holdings Ltd.	ROGER WILSON	302 Kingswood Road, Toronto ON M4E 3N9, Canada
Cantech Lift Inc.	ROGER WILSON	540 MAPLEBROOK, BEACONSFIELD QC H9W 3J4, Canada
WILLIAMS & WILSON LTEE	ROGER WILSON	540 MAPLEBROOK, BEACONSFIELD QC H9W 3J4, Canada
Williams & Wilson Group Inc.	ROGER WILSON	540 MAPLEBROOK, BEACONSFIELD QC H9W 3J4, Canada
2897164 CANADA INC.	ROGER WILSON	540 MAPLEBROOK, BEACONSFIELD QC H9W 3J4, Canada
Williams & Wilson Real Estate Ltd.	ROGER WILSON	540 MAPLEBROOK, BEACONSFIELD QC H9W 3J4, Canada
153593 CANADA INC.	ROGER WILSON	2706 MARQUETTE STREET S.W.,, CALGARY AB T2T 3E3, Canada
10651117 Canada Inc.	ROGER WILSON	302 Kingswood Road, Toronto ON M4E 3N9, Canada
4318226 CANADA INC.	STEVEN ABRAMS	184, NETHERWOOD CRESCENT,, HAMPSTEAD QC H3X 3H5, Canada

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City	Westmount
Post Code	H3Y 2R5

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