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2420775 CANADA INC.

Corporation Number：242077-5

Business Number：121698161RC0001

Corporate Name：2420775 CANADA INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1988-12-29

Office Address：2158, RUE DE BERGAME LAVAL QC H7M 5S3 Canada

Office Address in Map

Directors

Full name: MARC BELANGER

Address: 2158 RUE DE BERGAME, LAVAL QC H7M 5S3, Canada

Full name: LUC LACOMBE

Address: 2093 RUE FAUTEUX, LAVAL QC H7T 2R4, Canada

Annual Filings

Anniversary Date (MM-DD)

12-29

Date of Last Annual Meeting

2020-06-15

Annual Filing Period (MM-DD)

12-29 to 02-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

1988-12-29 to 1991-02-06

164535 CANADA INC.

1991-02-06 to 2003-05-05

Gestion Jaran Inc.

2003-05-05 to 2011-02-22

PRATTE, BÉLANGER COMPTABLES AGRÉÉS INC.

2003-05-05 to 2011-02-22

PRATTE, BÉLANGER CHARTERED ACCOUNTANTS INC.

2011-02-22 to 2011-02-22

2420775 CANADA INC.

2011-02-22 to 2011-08-31

PRATTE, BÉLANGER COMPTABLES AGRÉÉS INC.

2011-02-22 to 2011-08-31

PRATTE, BÉLANGER CHARTERED ACCOUNTANTS INC.

2011-08-31 to Present

2420775 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1988-12-29

Certificate of Amendment

2000-05-01

Amendment details: Other

Certificate of Amendment

2003-05-05

Amendment details: Corporate name

Certificate of Amendment

2006-04-27

Amendment details: Other

Certificate of Amendment

2011-02-22

Amendment details: Corporate name

Certificate of Amendment

2011-02-22

Amendment details: Corporate name

Certificate of Amendment

2011-08-31

Amendment details: Corporate name

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