Detail by Entity Name

Florida Profit Corporation

MADISON SYSTEMS, INC.

Filing Information
P97000072221 65-0788338 08/19/1997 FL ACTIVE REINSTATEMENT 02/12/2016
Principal Address
23-1111 Davis Dr
Suite 457
Newmarket, Ontario L3Y9E5 CA
Changed: 02/12/2016
Mailing Address
23-1111 Davis Dr
Suite 457
Newmarket, Ontario L3Y9E5 CA
Changed: 02/12/2016
Registered Agent Name & Address Donald, McNally Malcolm
330 CLEMATIS ST
#217
WEST PALM BEACH, FL 33401
Name Changed: 02/12/2016
Officer/Director Detail Name & Address

Title P

MCNALLY, DON
203 Ray Snow Blvd.
Newmarket L3X3J4 CA
Title D

GRAHAM, DINWOODIE M.
1111 Davis Drive Unit 23, Suite 457
Newmarket, Ontario L3Y9E5 CA
Title COO

Clinton, Iain
10 Glen Way
Alliston, Ontario L9R 1R3 CA
Annual Reports
Report YearFiled Date
2021 04/14/2021
2022 04/27/2022
2023 05/01/2023

Document Images
05/01/2023 -- ANNUAL REPORT View image in PDF format
04/27/2022 -- ANNUAL REPORT View image in PDF format
04/14/2021 -- ANNUAL REPORT View image in PDF format
04/30/2020 -- ANNUAL REPORT View image in PDF format
04/17/2019 -- ANNUAL REPORT View image in PDF format
04/30/2018 -- ANNUAL REPORT View image in PDF format
04/29/2017 -- ANNUAL REPORT View image in PDF format
02/12/2016 -- REINSTATEMENT View image in PDF format
02/10/2012 -- Reg. Agent Resignation View image in PDF format
05/07/2009 -- ANNUAL REPORT View image in PDF format
09/25/2008 -- ANNUAL REPORT View image in PDF format
05/01/2007 -- ANNUAL REPORT View image in PDF format
05/04/2006 -- ANNUAL REPORT View image in PDF format
04/08/2005 -- REINSTATEMENT View image in PDF format
04/22/1999 -- ANNUAL REPORT View image in PDF format
04/29/1998 -- ANNUAL REPORT View image in PDF format
10/02/1997 -- MERGER View image in PDF format
08/19/1997 -- Domestic Profit Articles View image in PDF format