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3079139 CANADA INC.

Corporation Number：307913-9

Business Number：879198679RC0001

Corporate Name：3079139 CANADA INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1994-10-20

Office Address：1233 MOUNTAIN ST. SUITE 301 MONTREAL QC H3G 1Z2 Canada

Office Address in Map

Directors

Full name: JOHN ESSARIS

Address: 30 chemin Edgehill Westmount QC H3Y 1E9 Canada

Annual Filings

Anniversary Date (MM-DD)

10-20

Date of Last Annual Meeting

2017-06-26

Annual Filing Period (MM-DD)

10-20 to 12-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Overdue 2019 - Filed

Corporate History

1994-10-20 to 1997-12-18

Location Café Suprême Inc.

1994-10-20 to 1997-12-18

Café Suprême Leasing Inc.

1997-12-18 to 2010-02-23

CAFÉ SUPRÊME FRANCHISING INC.

1997-12-18 to 2010-02-23

LES FRANCHISES CAFÉ SUPRÊME INC.

2010-02-23 to 2010-08-31

C.S. FRANCHISING INC.

2010-02-23 to 2010-08-31

LES FRANCHISES C.S. INC.

2010-08-31 to Present

3079139 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1994-10-20

Certificate of Amendment

2006-12-01

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2010-02-23

Amendment details: Corporate name

Certificate of Amendment

2010-08-31

Amendment details: Corporate name

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