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3065588 CANADA INC.

Corporation Number：306558-8

Business Number：139203772RC0001

Corporate Name：3065588 CANADA INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1994-08-31

Office Address：105 ABRAHAM-MARTIN BUREAU 500 QUEBEC 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)

08-31

Date of Last Annual Meeting

2020-01-31

Annual Filing Period (MM-DD)

08-31 to 10-30

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

1994-08-31 to 2000-09-22

LES REMORQUAGES SOREL INC.

1994-08-31 to 2000-09-22

SOREL TUG BOATS INC.

2000-09-22 to 2001-02-12

REMORQUAGE & SAUVETAGE McALLISTER (SOREL) INC.

2000-09-22 to 2001-02-12

McALLISTER TOWING & SALVAGE (SOREL) INC.

2001-02-12 to 2003-11-12

McALLISTER SOREL INC.

2003-11-14 to 2014-11-01

OCÉAN REMORQUAGE SOREL INC.

2014-11-01 to Present

3065588 CANADA INC.

Certificates and Filings

Certificate of Amalgamation

1994-08-31

Corporations amalgamated:3057887 3057887 CANADA INC.441601 GENCO SHIPPING SERVICES LTD. / LES SERVICES MARITIMES GENCO LTEE 761141 LES REMORQUAGES SOREL INC. / SOREL TUG BOATS INC.3062317 3062317 CANADA 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

2014-11-01

Amendment details: Corporate name

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