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2755360 CANADA INC.

Corporation Number：275536-0

Business Number：130638133RC0001

Corporate Name：2755360 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2012-04-23

Governing Legislation：Canada Business Corporations Act - 1991-09-27

Office Address：2500, boulevard Daniel-Johnson bureau 700 LAVAL QC H7T 2P6 Canada

Office Address in Map

Directors

Full name: JEAN-PIERRE LEGER

Address: 1404, CROISSANT MERIT, APP. 501 MONT-ROYAL QC H3P 3N6 Canada

Annual Filings

Anniversary Date (MM-DD)

09-27

Date of Last Annual Meeting

2008-12-05

Annual Filing Period (MM-DD)

09-27 to 11-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Filed 2009 - Filed

Corporate History

1991-09-27 to 1993-11-08

BERTHELET & LEGER (1991) INC.

1993-11-08 to 2001-12-21

BERTHELET & LEGER INC.

2001-12-21 to 2007-02-06

PRODUITS ALIMENTAIRES BERTHELET INC. DIVISION DÉTAIL

2001-12-21 to 2007-02-06

BERTHELET FOOD PRODUCTS INC. RETAIL DIVISION

2007-02-06 to Present

2755360 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1991-09-27

Certificate of Amendment

2001-12-21

Amendment details: Corporate name

Certificate of Amendment

2007-02-06

Amendment details: Corporate name

Certificate of Dissolution

2012-04-23

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