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2743655 Canada Inc.

Corporation Number：274365-5

Business Number：890090475RC0001

Corporate Name：2743655 Canada Inc.

Status：Dissolved by the corporation (s. 210) on 2015-03-18

Governing Legislation：Canada Business Corporations Act - 1991-08-20

Office Address：Care of: ANDREWS DATAX INC. 151 HYMUS BLVD POINTE-CLAIRE QC H9R 1E9 Canada

Office Address in Map

Directors

Full name: ANDREW R. JANSONS

Address: 25 KEILLER CIRCLE DORVAL QC H9S 3W1 Canada

Annual Filings

Anniversary Date (MM-DD)

08-20

Date of Last Annual Meeting

2006-06-07

Annual Filing Period (MM-DD)

08-20 to 10-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Filed 2013 - Filed 2012 - Filed

Corporate History

1991-08-20 to 2015-02-19

AMERICO-EUROPEAN INVESTCO INC.

1991-08-20 to 2015-02-19

INVESTCO AMERICO-EUROPEEN INC.

2015-02-19 to Present

2743655 Canada Inc.

Certificates and Filings

Certificate of Incorporation

1991-08-20

Certificate of Amendment

2015-02-19

Amendment details: Corporate name

Certificate of Dissolution

2015-03-18

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