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LARALIN HOLDINGS INC. (GESTIONS LARALIN INC.)

Corporation Number：278142-5

Business Number：138819685RC0001

Corporate Name：LARALIN HOLDINGS INC. (GESTIONS LARALIN INC.)

Status：Dissolved by the corporation (s. 210) on 2015-09-14

Governing Legislation：Canada Business Corporations Act - 1991-12-19

Office Address：2175 de la Montagne Suite 300 Montreal QC H3G 1Z8 Canada

Office Address in Map

Directors

Full name: JOSEPH NEUFELD

Address: 1485 Sherbrooke Street West Apt. 2A Montreal QC H3G 0A3 Canada

Annual Filings

Anniversary Date (MM-DD)

12-19

Date of Last Annual Meeting

2010-07-30

Annual Filing Period (MM-DD)

12-19 to 02-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Filed 2013 - Filed 2012 - Filed

Corporate History

1991-12-19 to 1992-03-30

NEJO ADMINISTRATION INC.

1991-12-19 to 1992-03-30

ADMINISTRATION NEJO INC.

1992-03-30 to 1993-06-04

SHOGROW ADMINISTRATION INC.

1992-03-30 to 1993-06-04

ADMINISTRATION SHOGROW INC.

1993-06-04 to Present

LARALIN HOLDINGS INC.

1993-06-04 to Present

GESTIONS LARALIN INC.

Certificates and Filings

Certificate of Incorporation

1991-12-19

Certificate of Amendment

2007-10-02

Amendment details: Other

Certificate of Amendment

2012-12-21

Amendment details: Other

Certificate of Dissolution

2015-04-23

Certificate of Revival

2015-07-30

Certificate of Dissolution

2015-09-14

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