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3043495 CANADA INC.

Corporation Number：304349-5
Business Number：140589854RC0001
Corporate Name：3043495 CANADA INC.
Status：Active
Governing Legislation：Canada Business Corporations Act - 1994-06-16
Office Address：127 RUE ST-PIERRE BUREAU 200 MONTREAL QC H2Y 2L6 Canada
Office Address in Map
Directors
Full name: Christian Halbig
Address: 14 liebigst, Flensburg, Schleswig-Holstein DE-24941, Germany
Full name: GUY BELANGER
Address: 206 CHEMIN DU CLUB MARIN, MONTREAL QC H3E 1V5, Canada
Annual Filings
Anniversary Date (MM-DD)
06-16
Date of Last Annual Meeting
2013-05-07
Annual Filing Period (MM-DD)
06-16 to 08-15
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Overdue 2020 - Overdue 2019 - Overdue
Corporate History

1994-06-16 to 1994-09-30

3043495 CANADA INC.

1994-09-30 to 2014-06-02

Groupe Pierre Belvédère Inc.

1994-09-30 to 2014-06-02

Pierre Belvedere Group Inc.

2014-06-02 to Present

3043495 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1994-06-16

Certificate of Amendment

2005-05-28
Amendment details: Other

Certificate of Amendment

2007-10-12
Amendment details: Other

Certificate of Amendment

2013-12-19
Amendment details: Other

Certificate of Amendment

2014-06-02
Amendment details: Corporate name
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