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3113736 Canada Ltd.

Corporation Number：311373-6

Business Number：140069568RC0001

Corporate Name：3113736 Canada Ltd.

Status：Active - Dissolution Pending (Non-compliance)

Governing Legislation：Canada Business Corporations Act - 1995-02-01

Office Address：4 WEST DRIVE BRAMPTON ON L6T 2H7 Canada

Office Address in Map

Directors

Full name: TONY VALLECOCCIA

Address: 394 VALLEY VIEW CRESCENT, MILTON ON L9T 3L1, Canada

Full name: DALE MCNEILL

Address: 245 WHELLIHAN WAY, CAMPBELLVILLE ON L0P 1B0, Canada

Annual Filings

Anniversary Date (MM-DD)

02-01

Date of Last Annual Meeting

2010-07-21

Annual Filing Period (MM-DD)

02-01 to 04-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Overdue 2020 - Overdue 2019 - Overdue

Corporate History

1995-02-01 to 2012-06-07

VALLE FOAM INDUSTRIES (1995) INC.

1995-02-01 to 2012-06-07

INDUSTRIES VALLE FOAM (1995) INC.

2012-06-07 to Present

3113736 Canada Ltd.

Certificates and Filings

Certificate of Amalgamation

1995-02-01

Certificate of Amendment

2012-06-07

Amendment details: Corporate name

Certificate of Dissolution

2016-12-10

Certificate of Revival

2017-11-16

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