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3159477 CANADA INC.

Corporation Number：315947-7

Business Number：897227963RC0001

Corporate Name：3159477 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2012-03-08

Governing Legislation：Canada Business Corporations Act - 1995-06-23

Office Address：Care of: Gilles Lehoux 4255, boul. Lapinière Bureau 300 Brossard QC J4Z 0C7 Canada

Office Address in Map

Directors

Full name: ROY JOHN

Address: 200 RUE HALL, APP. 206 VERDUN QC H3E 1P3 Canada

Annual Filings

Anniversary Date (MM-DD)

06-23

Date of Last Annual Meeting

2011-09-30

Annual Filing Period (MM-DD)

06-23 to 08-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

1995-06-23 to 1998-10-13

LES AGENCES ROY & GOYER INC.

1996-09-19 to 1996-09-19

LES AGENCES ROY & VERDON INC.

1998-10-13 to 2000-01-17

LES AGENCES ROY, GOYER, LEDUC INC.

2000-01-17 to Present

3159477 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1995-06-23

Certificate of Amendment

2000-01-17

Amendment details: Corporate name

Certificate of Dissolution

2012-03-08

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