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3283071 Canada Inc.

Corporation Number：328307-1

Business Number：871600094RC0001

Corporate Name：3283071 Canada Inc.

Status：Inactive - Amalgamated into LACHANCE GROUP INC. / GROUPE LACHANCE INC. on 2012-08-31

Governing Legislation：Canada Business Corporations Act - 1996-07-31

Office Address：Care of: 3283071 CANADA INC. 1350 RUE ROYALE BUREAU 1000 TROIS-RIVIÈRES QC G9A 4J4 Canada

Office Address in Map

Directors

Full name: HONORABLE PIERRE H. VINCENT

Address: 20100 LAC DES ILES SAINT-BONIFACE DE SHAWINIGAN QC G0X 2L0 Canada

Annual Filings

Anniversary Date (MM-DD)

07-31

Date of Last Annual Meeting

2010-02-04

Annual Filing Period (MM-DD)

07-31 to 09-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Filed 2011 - Filed 2010 - Filed

Corporate History

1996-07-31 to 1999-07-19

3283071 CANADA INC.

1999-07-19 to 2003-12-31

Assurance Marc Lachance & Associés Inc.

2003-12-31 to 2004-04-20

3283071 Canada Inc.

2004-04-20 to 2004-04-29

GROUPE LACHANCE INC.

2004-04-20 to 2004-04-29

LACHANCE GROUP INC.

2004-04-29 to 2007-12-07

3283071 Canada Inc.

2007-12-07 to Present

3283071 Canada Inc.

Certificates and Filings

Certificate of Incorporation

1996-07-31

Certificate of Amendment

1999-07-19

Amendment details: Corporate name

Certificate of Amendment

2000-07-05

Amendment details: Other

Certificate of Amendment

2003-12-31

Amendment details: Corporate name

Certificate of Amendment

2004-04-20

Amendment details: Corporate name

Certificate of Amendment

2004-04-29

Amendment details: Corporate name

Certificate of Dissolution

2007-08-13

Certificate of Revival

2007-12-07

Certificate of Amendment

2011-04-21

Amendment details: Other

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