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3243753 Canada Inc.

Corporation Number：324375-3

Business Number：892505140RC0001

Corporate Name：3243753 Canada Inc.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1996-03-27

Office Address：885 Boulevard de la Carrière, Ste 100 GATINEAU QC J8Y 6S6 Canada

Office Address in Map

Directors

Full name: GILLES LALONDE

Address: 245 CHEMIN DUFRESNE, GATINEAU QC J8R 3C8, Canada

Full name: JEAN BÉDARD

Address: 426 RUE GROSVENOR, WESTMOUNT QC H3Y 2S4, Canada

Annual Filings

Anniversary Date (MM-DD)

03-27

Date of Last Annual Meeting

2021-04-06

Annual Filing Period (MM-DD)

03-27 to 05-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1996-03-27 to 1997-10-10

3243753 CANADA INC.

1997-10-10 to 2008-09-29

ProVance Technologies Inc.

2008-09-29 to Present

3243753 Canada Inc.

Certificates and Filings

Certificate of Incorporation

1996-03-27

Certificate of Amendment

1999-07-08

Amendment details: Other

Certificate of Amendment

2000-03-10

Amendment details: Other

Certificate of Restated Articles of Incorporation

2000-03-10

Certificate of Amendment

2001-05-07

Amendment details: Other

Certificate of Amendment

2001-12-21

Amendment details: Other

Certificate of Amendment

2003-12-10

Amendment details: Other

Certificate of Amendment

2007-10-09

Amendment details: Other

Certificate of Amendment

2008-09-29

Amendment details: Corporate name

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