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2968550 CANADA INC.

Corporation Number：296855-0

Business Number：136620770RC0001

Corporate Name：2968550 CANADA INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1993-10-19

Office Address：105 ABRAHAM-MARTIN BUREAU 500 QUÉBEC QC G1K 8N1 Canada

Office Address in Map

Directors

Full name: JACQUES TANGUAY

Address: 7176, AVENUE ROYALE CHÂTEAU-RICHER QC G0A 1N0 Canada

Annual Filings

Anniversary Date (MM-DD)

10-19

Date of Last Annual Meeting

2020-01-31

Annual Filing Period (MM-DD)

10-19 to 12-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

1993-10-19 to 2000-09-22

McAllister Towing & Salvage Inc.

1993-10-19 to 2000-09-22

Remorquage & Sauvetage McAllister inc.

2000-09-22 to 2001-02-12

REMORQUAGE & SAUVETAGE McALLISTER (MTL) INC.

2000-09-22 to 2001-02-12

McALLISTER TOWING & SALVAGE (MTL) INC.

2001-02-12 to 2003-11-12

McALLISTER MONTREAL INC.

2003-11-14 to 2014-11-01

OCÉAN REMORQUAGE MONTRÉAL INC.

2014-11-01 to Present

2968550 CANADA INC.

Certificates and Filings

Certificate of Amalgamation

1993-10-19

Corporations amalgamated:2113147 BELUGA UNDERWATER DIVERS INC. / PLONGEURS SOUS-MARIN BELUGA INC.2661951 MACLEY MANAGEMENT INC. / GESTION MACLEY INC.66109 McALLISTER TOWING & SALVAGE INC. / Remorquage & sauvetage McAllister inc.2918293 Les Remorqueurs du St-Laurent Inc. / St-Lawrence Tug Boats Inc.

Certificate of Amendment

2000-02-09

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2000-09-22

Amendment details: Corporate name

Certificate of Amendment

2001-02-12

Amendment details: Corporate name

Certificate of Amendment

2003-11-12

Amendment details: Corporate name

Certificate of Amendment

2007-09-07

Amendment details: Other

Certificate of Amendment

2013-03-19

Amendment details: Other

Certificate of Amendment

2014-11-01

Amendment details: Corporate name

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