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BLUE ZEN MEMORIAL PARKS INC. (PARCS COMMÉMORATIFS BLUE ZEN INC.)

Corporation Number：305921-9

Business Number：888962453RC0001

Corporate Name：BLUE ZEN MEMORIAL PARKS INC. (PARCS COMMÉMORATIFS BLUE ZEN INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1994-08-11

Office Address：8515 Place Devonshire Suite 100 Town of Mount Royal QC H4P 2K1 Canada

Office Address in Map

Directors

Full name: Barry Sheehy

Address: 38 DR SEAVIEW, GABARUS NS B1K 3T4, Canada

Full name: Jiaping Jiang

Address: Zhong Xing Lake City Residences, Building 37, Number 48, Wuxi City, Jiangsu Province 2214200, China

Annual Filings

Anniversary Date (MM-DD)

08-11

Date of Last Annual Meeting

2015-12-31

Annual Filing Period (MM-DD)

08-11 to 10-10

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Due to be filed 2020 - Filed 2019 - Filed

Corporate History

1994-08-11 to 1995-06-08

3059219 CANADA INC.

1995-06-08 to 1996-03-19

Agrégat Gramcorp Inc.

1995-06-08 to 1996-03-19

Gramcorp Aggregate Inc.

1996-03-19 to 1999-03-09

Ressources Golden Gram inc.

1996-03-19 to 1999-03-09

Golden Gram Resources Inc.

1999-03-09 to 2001-10-15

Capital Golden Gram Inc.

1999-03-09 to 2001-10-15

Golden Gram Capital Inc.

2001-10-15 to 2005-12-05

Events International Holding Corporation

2001-10-15 to 2005-12-05

Corporation de portefeuille Events International

2005-12-05 to 2010-12-30

Dynasty Gaming Inc.

2005-12-05 to 2010-12-30

Jeux Dynasty Inc.

2010-12-30 to Present

BLUE ZEN MEMORIAL PARKS INC.

2010-12-30 to Present

PARCS COMMÉMORATIFS BLUE ZEN INC.

Certificates and Filings

Certificate of Incorporation

1994-08-11

Certificate of Amendment

1999-03-09

Amendment details: Corporate name

Certificate of Amendment

2001-10-15

Amendment details: Corporate name

Certificate of Amendment

2005-12-05

Amendment details: Corporate name

Certificate of Amendment

2008-02-28

Amendment details: Other

Certificate of Amendment

2010-12-30

Amendment details: Corporate name

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