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2791731 Canada Inc.

Corporation Number：279173-1

Business Number：132461617RC0001

Corporate Name：2791731 Canada Inc.

Status：Dissolved by the corporation (s. 210) on 2018-07-18

Governing Legislation：Canada Business Corporations Act - 1992-01-30

Office Address：Care of: Mr. Alfonso D'Amore 12602 24th Ave. MONTREAL QC H1E 1V6 Canada

Office Address in Map

Directors

Full name: DOMENIC BARILLARO

Address: 3820 Ave. de L'empereur, laval QC H7E 0A2, Canada

Full name: PIETRO IANNICCA

Address: 1575 BOUL D'AUTEUIL, LAVAL QC H7E 3J5, Canada

Full name: ALPHONSO D'AMORE

Address: 12602 24TH AVENUE, RIVIERE DES PRAIRIES QC H1E 1Y4, Canada

Full name: PHIL CATALDO

Address: 3847 Ave. de L'Empereur, LAVAL QC H7E 5P2, Canada

Annual Filings

Anniversary Date (MM-DD)

01-30

Date of Last Annual Meeting

2016-07-22

Annual Filing Period (MM-DD)

01-30 to 03-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2018 - Filed 2017 - Filed 2016 - Filed

Corporate History

1992-01-30 to 2015-10-13

PENTAFLEX PACKAGING LTD.

1992-01-30 to 2015-10-13

LES EMBALLAGES PENTAFLEX LTÉE

2015-10-13 to Present

2791731 Canada Inc.

Certificates and Filings

Certificate of Incorporation

1992-01-30

Certificate of Amendment

2007-10-17

Amendment details: Other

Certificate of Amendment

2015-10-13

Amendment details: Corporate name

Certificate of Dissolution

2018-07-18

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