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3275736 CANADA INC.

Corporation Number：327573-6

Business Number：141422154RC0001

Corporate Name：3275736 CANADA INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1996-07-04

Office Address：22000 TRANS CANADA HIGHWAY BAIE D'URFE QC H9X 4B4 Canada

Office Address in Map

Directors

Full name: MANOUCHEHR ILKHANIZADEH

Address: 108 TIMBERLEA TRAIL KIRKLAND QC H9J 2N5 Canada

Annual Filings

Anniversary Date (MM-DD)

07-04

Date of Last Annual Meeting

2008-11-05

Annual Filing Period (MM-DD)

07-04 to 09-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Overdue 2020 - Overdue 2019 - Overdue

Corporate History

1996-07-04 to 1999-06-11

2796341 CANADA INC.

1999-06-11 to 1999-10-21

Encore Gourmet Food Corporation

1999-10-21 to 2010-09-08

Encore Gourmet Food Corporation

1999-10-21 to 2010-09-08

Corporation d'aliments Encore Gourmet

2010-09-08 to Present

3275736 CANADA INC.

Certificates and Filings

Certificate of Amalgamation

1996-07-04

Corporations amalgamated:2796341 2796341 CANADA INC.3052931 CONTINENTAL SPICE HOUSE INC. / MAISON D'ÉPICE CONTINENTAL INC.

Certificate of Amendment

1999-06-11

Amendment details: Corporate name

Certificate of Amendment

1999-10-21

Amendment details: Corporate name

Certificate of Amendment

2005-04-15

Amendment details: Other

Certificate of Amendment

2007-08-03

Amendment details: Other

Certificate of Restated Articles of Incorporation

2007-08-03

Certificate of Amendment

2010-09-08

Amendment details: Corporate name

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