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2149486 CANADA INC.

Corporation Number：214948-6

Business Number：104916945RC0001

Corporate Name：2149486 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2016-09-15

Governing Legislation：Canada Business Corporations Act - 1987-01-28

Office Address：139 RUE ST-PIERRE QUEBEC QC G1K 8B9 Canada

Office Address in Map

Directors

Full name: Patrick Pérus

Address: 5850, avenue Durocher, Montréal QC H2V 3Y4, Canada

Full name: Malorie Jolin

Address: 559, rue de la Chevauchée, Lévis QC G6C 1W7, Canada

Full name: François Darmayan

Address: 209-105, chemin Ste-Foy, Québec QC G1R 1T1, Canada

Annual Filings

Anniversary Date (MM-DD)

01-28

Date of Last Annual Meeting

2014-12-18

Annual Filing Period (MM-DD)

01-28 to 03-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2016 - Filed 2015 - Filed 2014 - Filed

Corporate History

1987-01-28 to 1997-12-11

SOCIETE MINIERE POLYCOR INC.

1997-12-11 to 2010-01-15

CARRIÈRES POLYCOR INC.

2010-01-15 to Present

2149486 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1987-01-28

Certificate of Amendment

2006-11-07

Amendment details: Other

Certificate of Amendment

2009-12-21

Amendment details: Other

Certificate of Amendment

2010-01-15

Amendment details: Corporate name

Certificate of Dissolution

2013-11-30

Certificate of Revival

2014-11-07

Certificate of Dissolution

2016-09-15

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