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177754 CANADA INC.

Corporation Number：185216-7

Business Number：103131363RC0001

Corporate Name：177754 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2012-10-23

Governing Legislation：Canada Business Corporations Act - 1985-02-19

Office Address：2101 COTE DES CASCADES PAPINEAUVILLE QC J0V 1R0 Canada

Office Address in Map

Directors

Full name: DAVID LAUZON

Address: COTE DES CASCADES PAPINEAUVILLE QC J0V 1R0 Canada

Annual Filings

Anniversary Date (MM-DD)

02-19

Date of Last Annual Meeting

2010-02-05

Annual Filing Period (MM-DD)

02-19 to 04-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Filed 2011 - Filed 2010 - Filed

Corporate History

1985-02-19 to 1999-03-22

LES ENTREPRISES DAVID LAUZON LTEE

1999-03-22 to 2001-07-19

LES ENTREPRISES DAVID LAUZON LTEE

1999-03-22 to 2001-07-19

DAVID LAUZON ENTERPRISES LTD.

2001-07-19 to 2002-12-23

LAUZON - PLANCHERS DE BOIS EXCLUSIFS INC.

2001-07-19 to 2002-12-23

LAUZON - DISTINCTIVE HARDWOOD FLOORING INC.

2002-12-23 to Present

177754 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1985-02-19

Certificate of Amendment

1999-03-22

Amendment details: Corporate name

Certificate of Amendment

2001-07-19

Amendment details: Corporate name

Certificate of Amendment

2002-03-21

Amendment details: Other

Certificate of Amendment

2002-03-26

Amendment details: Other

Certificate of Amendment

2002-12-23

Amendment details: Corporate name

Certificate of Amendment

2007-10-03

Amendment details: Other

Certificate of Dissolution

2012-10-23

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