Mad Catz Interactive, Inc. is an active federal corporation (corporation number 2948699). Its business number is 874627953. It was incorporated on Aug 25, 1993 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. No annual return has been filed since the one for 2016.
Corporate details
- Corporation number
- 2948699
- Business number
- 874627953
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Aug 25, 1993
- Corporation type
- Distributing corporationAs declared in its 2016 annual return.
- Registered office
- 181 Bay Street
Suite 4400
Toronto ON M5J 2T3 - Number of directors
- At least 3, at most 12As the articles allow.
Annual filings
- Anniversary date
- Aug 25The date of incorporation, amalgamation or continuance.
- Annual filing period
- Aug 25 to Oct 24 each year
- Last annual meeting
- Sep 8, 2016
| Year | Annual return | Annual meeting |
|---|---|---|
| 2017 to 2026 | Overdue 10 years | |
| 2016 | Filed | Sep 8, 2016 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| Mad Catz Interactive, Inc. | Name | Sep 5, 2001 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Sep 20, 2004 |
| Proxy | Aug 16, 2001 |
| Proxy | Jun 27, 2000 |
| Proxy | Jun 8, 1999 |
| Incorporated | Aug 25, 1993 |
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