Investor Relations

Investors

Investors information.

Investors information

  • Listing
  • The Toronto Stock Exchange
  • Common Share: MB
  • Warrant: MB.WT
  • Debenture: MB.NT

Investor Relations Contacts

  • Head Office
    Peter Ferrante
    4505 Hickmore
    Montreal, QC, H4T 1K4
    Canada
    Tel: 514.333.5555
    Fax: 514.333.4470
    Email: info_invest@megabrands.com

    Transfer Agent and Registrar
    CIBC Mellon Trust Company
    1.800.387.0825

    Auditors
    PricewaterhouseCoopers LLP

Directors

  • Victor J. Bertrand
    Chairman of the Board
    MEGA Brands Inc.

    Marc Bertrand
    President and Chief Executive Officer
    MEGA Brands Inc.

    Vic Bertrand
    Chief Innovation Officer
    MEGA Brands Inc.

    Joe Marsilii (1)
    Vice President, Investment and Finance Jolina Capital inc.

    Nicola Di Iorio (2,3)
    Partner
    Langlois Kronström Desjardins LLP

    Paul Rivett (2,3)
    President, Fairfax Financial Holdings Limited and Vice President and Chief Operating Officer Hamblin Watsa Investment Counsel Ltd.

    Tom P. Muir (1,2)
    Co-Managing Director of Muir Detlefsen & Associates Limited and Executive Vice President and Chief Transaction Officer of Ceres Global Ag Corp.

    Bill Gregson (1,3)
    Executive Chairman of the Board of Directors, The Brick Ltd.

    (1) Member of the Audit Committee.
    (2) Member of the Nominating and Corporate Governance Committee.
    (3) Member of the Compensation and Human Resources Committee.

Senior Management

  • Marc Bertrand
    President and Chief Executive Officer

    Vic Bertrand
    Chief Innovation Officer

    Thomas W. Prichard
    President, Stationery and Activities

    Peter Ferrante
    Vice President and Chief Financial Officer

    Daniel Bourgeois
    Vice President, Operations

    Mark P. Girgis
    Vice President, Legal Affairs and Corporate Secretary

    Bisma Ansari
    Vice President, Marketing

    Frédéric Legault
    Vice President, Information Technology

    David Martin
    Vice President, International

    Lynda B. Newcomb
    Vice President, People and Culture

    Egil Moller Nielsen
    Vice-President, Supply Chain

    Adrian Roche
    Vice-President, Boys & Collectors Brands

    Andrew Sparkes
    Vice-President, Preschool, Girls & Puzzles Brands

    Drew Stevenson
    Vice President, North America Sales and Trade Marketing

    Lucie Desjaridns
    Director, Legal Affairs and Assistant Corporate Secretary

    Gerardo Yepez
    Vice-President, Sales

Warrantholder Information(PDF)

Mattel: Acquisition of MEGA Brands

NOTICE OF SPECIAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR(PDF)

MOTION FOR INTERIM AND FINAL ORDERS WITH RESPECT TO AN ARRANGMENT(PDF)

Stock

Market data is delayed approximately 30 minutes.

Common Share: MB
Current: n/a
Change: 0.00

 

Warrant: MB.WT
Current: n/a
Change: 0.00

 

Debenture: MB.NT
Current: n/a
Change: 0.00