General Information

Gestion Wowwee Inc.

	Address	3700 St. Patrick Suite 206 Montreal, H4E 1A2 Canada
	Address type	Registered Office Address
	Address province	Quebec

	Corporation ID	7579705
	Business number	120364138
	Status	Active
	ACT	Canada Business Corporations Act
	Anniversary date	07/30/2010
	Last annual filing	2026
	Data verified	10/31/2026

Description

Wowwee Holdings Inc. is an active company which was registered under Canada Business Corporations Act with a corporation no 7579705 (business number 120364138). The amalgamation was performed on 2010-07-30. The company is headquartered in Montreal at 3700 St. Patrick, Suite 206, H4E 1A2 in Quebec administrative division. As far as we established, the last yearly meeting took place on 2015-07-30.
Other corporations nearby are: Dupray Ventures Inc., Glg Communications Inc., 3861660 Canada Inc., Urban Bonfire Inc., Pry Holdings Inc..

Location: Statistics Canada, Open Database of Addresses (Open Government Licence – Canada).

Company names

Name	Effective date	Type	Current
WOWWEE HOLDINGS INC.	07/30/2010	Corporate Name	true
GESTION WOWWEE INC.	07/30/2010	Corporate Name in the other official language (if applicable)	true

Directors

RICHARD YANOFSKY
,

last updated: 2026-11-03

Individuals with Significant Control

Individuals who own, control or direct 25% or more of the shares, or have control in fact over the corporation, as reported to Corporations Canada.

Hung Lam
Hong Kong 12345, Hong Kong
At least 25% and up to 50% of the shares
Owns, controls or directs 25% or more of shares
Holds shares: indirectly · Control: individually
Since: 07/30/2010

reported to the registry: 07/31/2026 · last checked: 11/03/2026

Annual Filings

Type of corporation	Non-distributing corporation with 50 or fewer shareholders
Annual filing period (MM-DD)	07-30 to 09-28
Last annual meeting	10/28/2022

Year	Annual return
2026	Filed
2025	Filed
2024	Filed

last checked: 11/03/2026

Company activities

Date	Type	Section
07/30/2010	Amalgamation	2

Company annual return

Meeting date	Type of corporation	Year of filing
07/30/2015	Non-distributing corporation with 50 or fewer shareholders	2017
07/30/2015	Non-distributing corporation with 50 or fewer shareholders	2016
01/08/2014	Non-distributing corporation with 50 or fewer shareholders	2015