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CANADA HOUSE CANNABIS GROUP INC.

Corporation Number：313197-1

Business Number：100032622RC0001

Corporate Name：CANADA HOUSE CANNABIS GROUP INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1995-03-31

Office Address：551 RUE SAINT-MARC LOUISEVILLE QC J5V 2L4 Canada

Office Address in Map

Directors

Full name: Dennis Moir

Address: 20 Niagara Street, Unit 201, Toronto ON M5V 3L8, Canada

Full name: Shawn Graham

Address: 1773 Bayly Street, Pickering ON L1W 4C3, Canada

Full name: Norman Betts

Address: 1 Southview Lane, Unit 203, Fredericton NB E3A 5V3, Canada

Full name: Gaetan Lussier

Address: 1773 Bayly Street, Pickering ON L1W 4C3, Canada

Full name: Erik Bertacchini

Address: 638 Rue du Bourgogne, Rosemère QC J7A 4R7, Canada

Full name: Christopher Churchill-Smith

Address: 285 Place d'Youville, Unit 9, Montréal QC H2Y 2A4, Canada

Annual Filings

Anniversary Date (MM-DD)

03-31

Date of Last Annual Meeting

2020-12-18

Annual Filing Period (MM-DD)

03-31 to 05-30

Type of Corporation

Distributing corporation

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1995-03-31 to 1995-03-31

Achates Resources Ltd.

1995-03-31 to 2000-05-30

RESSOURCES GREENHOPE INC.

2000-05-30 to 2005-01-21

Head4 Solutions Inc.

2005-01-21 to 2015-05-04

SARATOGA ELECTRONIC SOLUTIONS INC.

2005-01-21 to 2015-05-04

SOLUTIONS ÉLECTRONIQUES SARATOGA INC.

2015-05-04 to 2016-11-07

Abba Medix Group Inc.

2016-11-07 to 2019-03-14

Canada House Wellness Group Inc.

2019-03-14 to Present

CANADA HOUSE CANNABIS GROUP INC.

Certificates and Filings

Financial statements

Proxy circular

As of 1997-01-29

Certificate of Continuance

1995-03-31

Previous jurisdiction: British Columbia

Certificate of Amendment

2000-05-30