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2853167 Canada Inc.

Corporation Number：285316-7

Business Number：133643510RC0001

Corporate Name：2853167 Canada Inc.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1992-09-17

Office Address：Care of: BURLINGTON HYUNDAI 2016 PLAINS ROAD EAST BURLINGTON ON L7R 5B3 Canada

Office Address in Map

Directors

Full name: TONY D. LEFEBRE

Address: 601 MEMORIAL AVE., BOX 1000 VULCAN AB T0L 2B0 Canada

Annual Filings

Anniversary Date (MM-DD)

09-17

Date of Last Annual Meeting

2021-01-15

Annual Filing Period (MM-DD)

09-17 to 11-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1992-09-17 to 1998-10-08

Vulcan Chevrolet Geo Oldsmobile Ltd.

1998-10-08 to 2004-01-28

Vulcan Motor Products Inc.

2004-01-28 to 2004-05-05

Burlington Hyundai Ltd.

2004-05-05 to Present

2853167 Canada Inc.

Certificates and Filings

Certificate of Incorporation

1992-09-17

Certificate of Amendment

2002-01-11

Amendment details: Number of directors

Certificate of Amendment

2002-03-13

Amendment details: Other

Certificate of Amendment

2004-01-28

Amendment details: Corporate name

Certificate of Amendment

2004-05-05

Amendment details: Corporate name

Certificate of Amendment

2015-01-06

Amendment details: Other

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