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LOUISEFAM HOLDING CORPORATION (CORPORATION DE HOLDING LOUISEFAM)

Corporation Number：321672-1

Business Number：892310343RC0001

Corporate Name：LOUISEFAM HOLDING CORPORATION (CORPORATION DE HOLDING LOUISEFAM)

Status：Dissolved by the corporation (s. 210) on 2021-08-31

Governing Legislation：Canada Business Corporations Act - 1996-01-04

Office Address：759 VICTORIA SQUARE SUITE 520 MONTRÉAL QC H2Y 2J7 Canada

Office Address in Map

Directors

Full name: Paul Desmarais Jr.

Address: 3120 Daulac Road, Westmount QC H3Y 2A2, Canada

Full name: André Desmarais

Address: 55 Place Belvédère, Westmount QC H3Y 1G6, Canada

Annual Filings

Anniversary Date (MM-DD)

01-04

Date of Last Annual Meeting

2020-06-30

Annual Filing Period (MM-DD)

01-04 to 03-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1996-01-04 to 2003-05-28

3216721 CANADA INC.

2003-05-28 to Present

LOUISEFAM HOLDING CORPORATION

2003-05-28 to Present

CORPORATION DE HOLDING LOUISEFAM

Certificates and Filings

Certificate of Incorporation

1996-01-04

Certificate of Amendment

2003-05-28

Amendment details: Corporate name

Certificate of Amendment

2003-06-19

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2007-07-24

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2007-12-18

Amendment details: Other

Certificate of Dissolution

2021-08-31

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