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2138506 CANADA INC.

Corporation Number：213850-6

Business Number：101332690RC0001

Corporate Name：2138506 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2014-02-25

Governing Legislation：Canada Business Corporations Act - 1986-12-30

Office Address：Care of: JOHN DANIEL NOLAN 2500 BOUL DANIEL-JOHNSON BUREAU 210 LAVAL QC H7T 2P6 Canada

Office Address in Map

Directors

Full name: JACQUES LEBLANC

Address: 694, DES VIGNOBLES, ROSEMÈRE QC J7A 4T2, Canada

Full name: JOSEPH GREEN

Address: 540 ALEXIS NIHON, ST-LAURENT QC H4M 2A8, Canada

Full name: ANTHONY CARDILLO

Address: 27, ALOUETTE, DOLLARD-DES-ORMEAUX QC H9A 3H4, Canada

Full name: ANGELO TRIANTAFILLOS

Address: 247, ST-RAPHAEL STREET, ÎLE-BIZARD QC H9E 1S2, Canada

Annual Filings

Anniversary Date (MM-DD)

12-30

Date of Last Annual Meeting

2013-09-20

Annual Filing Period (MM-DD)

12-30 to 02-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2013 - Filed 2012 - Filed 2011 - Filed

Corporate History

1986-12-30 to 1987-07-22

153803 CANADA INC.

1987-07-22 to 2011-05-25

DELSTAR FOODS INC. -

1987-07-22 to 2011-05-25

ALIMENTS DELSTAR INC.

2011-05-25 to Present

2138506 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1986-12-30

Certificate of Amendment

2011-05-25

Amendment details: Corporate name

Certificate of Dissolution

2014-02-25

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