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TWO ROADS MANAGEMENT CORPORATION LTD. (CORPORATION DE GESTION DES DEUX CHEMINS LTÉE)

Corporation Number：271428-1

Business Number：880393269RC0001

Corporate Name：TWO ROADS MANAGEMENT CORPORATION LTD. (CORPORATION DE GESTION DES DEUX CHEMINS LTÉE)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1991-05-08

Office Address：Care of: TWO ROADS MANAGEMENT CORPORATION LTD., c/o Mr. Barry Schwartz 4300 De Maisonneuve Blvd. West Suite 1029 Westmount QC H3Z 1K8 Canada

Office Address in Map

Directors

Full name: BARRY SCHWARTZ

Address: 1029-4300 de Maisonneuve Blvd. West Westmount QC H3Z 3C7 Canada

Annual Filings

Anniversary Date (MM-DD)

05-08

Date of Last Annual Meeting

2021-05-05

Annual Filing Period (MM-DD)

05-08 to 07-07

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1991-05-08 to 1997-11-13

2714281 CANADA INC.

1997-11-13 to 2013-12-10

TWO ROADS MANAGEMENT CORPORATION LTD.

1997-11-13 to 2013-12-10

CORPORATION DE GESTION DES DEUX CHEMINS LTÉE

2013-12-10 to Present

TWO ROADS MANAGEMENT CORPORATION LTD.

2013-12-10 to Present

CORPORATION DE GESTION DES DEUX CHEMINS LTÉE

Certificates and Filings

Certificate of Incorporation

1991-05-08

Certificate of Dissolution

2012-03-18

Certificate of Revival

2013-12-10

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