Canadian Companies Directory

3027112 CANADA INC.

Corporation Number:302711-2
Business Number:138617030RC0001
Corporate Name:3027112 CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1994-04-26
Office Address:576, rue Sainte-Catherine Est SUITE 111 MONTREAL QC H2L 2E1 Canada
Office Address in Map
Directors
Full name: PHILIP NAKIS
Address: 5570 WILBROD-PAQUIN, MONTREAL QC H1T 3Z2, Canada
Full name: PAUL NAKIS
Address: 27 COURCELETTE AVENUE, OUTREMONT QC H2V 3A5, Canada
Full name: LEONARD DAOUSSIS
Address: 4551 KENSINGTON AVENUE, MONTREAL QC H4B 2W6, Canada
Annual Filings
Anniversary Date (MM-DD)
04-26
Date of Last Annual Meeting
2018-06-26
Annual Filing Period (MM-DD)
04-26 to 06-25
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Overdue 2020 - Filed 2019 - Filed
Corporate History

1994-04-26 to 1997-11-28

3027112 CANADA INC.

1997-11-28 to 2004-09-29

RESTAURANTS DA GIOVANNI INC.

1997-11-28 to 2004-09-29

DA GIOVANNI RESTAURANTS INC.

2004-09-29 to Present

3027112 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1994-04-26

Certificate of Amendment

2004-09-29
Amendment details: Corporate name

Certificate of Amendment

2007-06-22
Amendment details: Other
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