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This excerpt taken from the MCZ 10-K filed Jun 26, 2009. Corporate
Structure
We have several direct and indirect operating subsidiaries:
(i) MCI, a corporation incorporated under the laws of
Delaware is our corporate headquarters and also sells our
products in the United States under the name Mad Catz, Inc.,
participates in the design of our products and provides
corporate services for all entities of the Company;
(ii) 1328158 Ontario Inc. (“MCC”), a corporation
incorporated under the laws of the Province of Ontario, Canada
that sells our products in Canada under the name Mad Catz
Canada;, (iii) Mad Catz Europe, Limited (“MCE”),
a corporation incorporated under the laws of England and Wales
that sells our products in Europe; (iv) Mad Catz
Interactive Asia Limited (“MCIA”), a corporation
incorporated under the laws of Hong Kong engaged in the
engineering, design, contract manufacture and regional sales of
our products; and (v) Mad Catz Technological Development
(Shenzhen) Co., Ltd. (“MCTD”), a corporation
incorporated under the laws of the People’s Republic of
China engaged in the engineering, design, quality assurance and
quality control of our products. In November 2007, we acquired
WAHL, which was the holding company for five operating
subsidiaries located in the United Kingdom, France, Germany, the
United States and Hong Kong. The Saitek entities which
previously operated in the United States, the United Kingdom and
Hong Kong no longer exist as they were merged into the local Mad
Catz entities in April, July and October 2008, respectively. We
also beneficially own, directly or indirectly, all of the issued
and outstanding shares of the following inactive companies: FX
Unlimited Inc., a corporation incorporated under the laws of
Delaware; Xencet USA, Inc., a corporation incorporated under the
laws of Delaware; Singapore Holdings Inc., a corporation
incorporated under the laws of Delaware and Mad Catz Limited, a
corporation incorporated under the laws of England and Wales.
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Our common stock trades on the Toronto Stock Exchange
(“TSX”) and the American Stock Exchange
(“AMEX”) under the symbol “MCZ.” Our
registered office is located at 181 Bay Street, Suite 2500,
Toronto, Ontario, M5J 2T7, and our telephone number is
(416) 360-8600.
MCI, our primary operating subsidiary and our operational
headquarters is located at 7480 Mission Valley Road,
Suite 101, San Diego, California, 92108, and our
telephone number is
(619) 683-9830.
This excerpt taken from the MCZ 10-K filed Jun 30, 2008. Corporate
Structure
We have several direct and indirect operating subsidiaries:
(i) MCI, (ii) 1328158 Ontario Inc. (“MCC”),
a corporation incorporated under the laws of the Province of
Ontario, Canada that sells our products in Canada under the name
Mad Catz Canada, (iii) Mad Catz Europe, Limited
(“MCE”), a corporation incorporated under the laws of
England and Wales that sells our products in Europe,
(iv) Mad Catz Interactive Asia Limited (“MCIA”),
a
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corporation incorporated under the laws of Hong Kong engaged in
the engineering, design, contract manufacture and regional sales
of our products and (v) Mad Catz Technological Development
(Shenzhen) Co., Ltd. (“MCTD”), a corporation
incorporated under the laws of the People’s Republic of
China engaged in the engineering, design, quality assurance and
quality control of our products. In November 2007, we acquired
WAHL, which is the holding company for five operating
subsidiaries of Saitek located in the United Kingdom, France,
Germany, the United States (although the United States entity no
longer exists as it was merged into MCI in April 2008) and
Hong Kong. We also beneficially own, directly or
indirectly, all of the issued and outstanding shares of the
following inactive companies: FX Unlimited Inc., a corporation
incorporated under the laws of Delaware, Xencet USA, Inc.,
a corporation incorporated under the laws of Delaware, Singapore
Holdings Inc., a corporation incorporated under the laws of
Delaware and Mad Catz Limited, a corporation incorporated under
the laws of England and Wales.
Our common stock trades on the Toronto Stock Exchange
(“TSX”) and the American Stock Exchange
(“AMEX”) under the symbol “MCZ.” Our
registered office is located at 181 Bay Street, Suite 2500,
Toronto, Ontario, M5J 2T7, and our telephone number is
(416) 360-8600.
MCI, our primary operating subsidiary and our operational
headquarters is located at 7480 Mission Valley Road,
Suite 101, San Diego, California, 92108, and our
telephone number is
(619) 683-9830.
This excerpt taken from the MCZ 10-K filed Jun 29, 2007. Corporate Structure We have several operating subsidiaries: (i) MCI, (ii) 1328158 Ontario Inc. (“MCC”), a corporation incorporated under the laws of Canada that sells our Mad Catz and GameShark product lines in Canada under the name Mad Catz Canada, and (iii) Mad Catz Europe, Limited (“MCE”), a corporation incorporated under the laws of England and Wales that sells our Mad Catz product lines in Europe. We also beneficially own, directly or indirectly, all of the issued and outstanding shares of Mad Catz Interactive Asia Limited (“MCIA”), a corporation incorporated under the laws of Hong Kong engaged in the design, contract manufacture and, to a lesser degree, sales of Mad Catz products. We also beneficially own, directly or indirectly, all of the issued and outstanding shares of the following inactive companies: FX Unlimited Inc., a corporation incorporated under the laws of Delaware, Xencet USA, Inc., a corporation incorporated under the laws of Delaware, Singapore Holdings Inc., a corporation incorporated under the laws of Delaware and Mad Catz Limited, a corporation incorporated under the laws of England and Wales. Our common stock trades on the Toronto Stock Exchange (“TSX”) and the American Stock Exchange (“AMEX”) under the symbol “MCZ.” Our registered office is located at 181 Bay Street, Suite 2500, Toronto, Ontario, M5J 2T7, and our telephone number is (416) 360-8600. MCI, our primary operating subsidiary and our operational headquarters is located at 7480 Mission Valley Road, Suite 101, San Diego, California, 92108, and our telephone number is (619) 683-9830. This excerpt taken from the MCZ 10-K filed Jun 28, 2006. Corporate Structure
We have several operating subsidiaries: (i) MCI, (ii) 1328158 Ontario Inc. (“MCC”), a corporation incorporated under the laws of Canada that sells our Mad Catz and GameShark product lines in Canada under the name Mad Catz Canada, and (iii) Mad Catz Europe, Limited (“MCE”), a corporation incorporated under the laws of England and Wales that sells our Mad Catz product lines in Europe. We also beneficially own, directly or indirectly, all of the issued and outstanding shares of Mad Catz Interactive Asia Limited (“MCIA”), a corporation incorporated under the laws of Hong Kong that provides procurement services related to the manufacture of Mad Catz products. We also beneficially own, directly or indirectly, all of the issued and outstanding shares of the following inactive companies: FX Unlimited Inc., a corporation incorporated under the laws of Delaware, Mad Catz (Asia) Limited, a corporation incorporated under the laws of Hong Kong, Xencet USA, Inc., a corporation incorporated under the laws of Delaware, Singapore Holdings Inc., a corporation incorporated under the laws of Delaware and Mad Catz Limited, a corporation incorporated under the laws of England and Wales.
Our common stock trades on the Toronto Stock Exchange (“TSX”) and the American Stock Exchange (“AMEX”) under the symbol “MCZ.” Our registered office is located at 181 Bay Street, Suite 2500, Toronto, Ontario, M5J 2T7, and our telephone number is (416) 360-8600. MCI, our primary operating subsidiary and our operational headquarters is located at 7480 Mission Valley Road, Suite 101, San Diego, California, 92108, and our telephone number is (619) 683-9830.
This excerpt taken from the MCZ 10-K filed Jul 12, 2005. Corporate Structure
We have several operating subsidiaries: (i) MCI, (ii) 1328158 Ontario Inc. (“MCC”), a corporation incorporated under the laws of Canada that sells our Mad Catz and GameShark product lines in Canada under the name Mad Catz Canada, and (iii) Mad Catz Europe, Limited (“MCE”), a corporation incorporated under the laws of England and Wales that sells our Mad Catz product lines in Europe. We also beneficially own, directly or indirectly, all of the issued and outstanding shares of Mad Catz Interactive Asia Limited (“MCIA”), a corporation incorporated under the laws of Hong Kong that provides procurement services related to the manufacture of Mad Catz products. We also beneficially own, directly or indirectly, all of the issued and outstanding shares of the following inactive companies: FX Unlimited Inc., a corporation incorporated under the laws of Delaware, Mad Catz (Asia) Limited, a corporation incorporated under the laws of Hong Kong, Xencet USA, Inc., a corporation incorporated under the laws of Delaware, Singapore Holdings Inc., a corporation incorporated under the laws of Delaware and Mad Catz Limited, a corporation incorporated under the laws of England and Wales.
Our Common Stock trades on the Toronto Stock Exchange (“TSX”) and the American Stock Exchange (“AMEX”) under the symbol “MCZ.” Our registered office is located at 181 Bay Street, Suite 2500, Toronto, Ontario, M5J 2T7, and our telephone number is (416) 360-8600. MCI, our primary operating subsidiary and our operational headquarters is located at 7480 Mission Valley Road, Suite 101, San Diego, California, 92108, and our telephone number is (619) 683-9830.
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