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2709627 CANADA INC.

Corporation Number：270962-7

Business Number：121589048RC0001

Corporate Name：2709627 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2014-11-24

Governing Legislation：Canada Business Corporations Act - 1991-04-24

Office Address：11909 rue Frigon Montréal QC H3M 2S1 Canada

Office Address in Map

Directors

Full name: SYLVIE VALENTINE

Address: 10561 AVENUE BELLEVUE, PIERREFONDS QC H8Y 2K2, Canada

Full name: PIERRE NOEL

Address: 10561 AVENUE BELLEVUE, PIERREFONDS QC H8Y 2K2, Canada

Annual Filings

Anniversary Date (MM-DD)

04-24

Date of Last Annual Meeting

2014-04-25

Annual Filing Period (MM-DD)

04-24 to 06-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Filed 2013 - Filed 2012 - Filed

Corporate History

1991-04-24 to 2003-08-26

ÉQUIPEMENT & FOURNITURES GRAPHIQUES PROMO-FLEX IN C.

2003-08-26 to 2011-08-25

Flexolution inc.

2011-08-25 to Present

2709627 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1991-04-24

Certificate of Amendment

2003-08-26

Amendment details: Corporate name

Certificate of Amendment

2005-08-31

Amendment details: Other

Certificate of Amendment

2011-08-25

Amendment details: Corporate name

Certificate of Dissolution

2014-11-24

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