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2189216 CANADA INC.

Corporation Number：218921-6

Business Number：140652132RC0001

Corporate Name：2189216 CANADA INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1987-05-15

Office Address：3121 Olivette-Thibault Street Montreal QC H1Y 3L3 Canada

Office Address in Map

Directors

Full name: Marco DI FRANCO

Address: 3121, rue Olivette-Thibault Montreal QC H1Y 3L3 Canada

Annual Filings

Anniversary Date (MM-DD)

05-15

Date of Last Annual Meeting

2017-12-02

Annual Filing Period (MM-DD)

05-15 to 07-14

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Overdue 2020 - Overdue 2019 - Filed

Corporate History

1987-05-15 to 1995-03-23

WINSTON CHURCHILL BOUTIQUE INC.

1987-05-15 to 1991-05-14

LES SYSTEMES INTERNATIONALS NOCTURNO INC.

1991-05-14 to 1991-05-14

NOCTURNO SYSTEMS INTERNATIONAL INC.

1991-05-14 to 1995-03-23

BOUTIQUE WINSTON CHURCHILL INC.

1995-03-23 to 2006-05-30

2189216 CANADA INC.

2006-05-30 to 2009-08-07

2189216 CANADA INC.

2009-08-07 to Present

2189216 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1987-05-15

Certificate of Dissolution

2004-01-06

Certificate of Revival

2006-05-30

Certificate of Dissolution

2009-03-16

Certificate of Revival

2009-08-07

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