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3339564 CANADA INC.

Corporation Number：333956-4

Business Number：893085365RC0001

Corporate Name：3339564 CANADA INC.

Status：Inactive - Amalgamated into GESTION VERANE INC. on 2000-07-01

Governing Legislation：Canada Business Corporations Act - 1997-01-24

Office Address：17800 RUE LAPOINTE VILLE DE MIRABEL QC J7J 1P3 Canada

Office Address in Map

Directors

Full name: JEAN GUY SABOURIN

Address: 70 CHEMIN DE L'ILE ROUSSIN, LAVAL QC H7R 1E7, Canada

Full name: VÉRONIQUE SABOURIN

Address: 313 LORRAINE, ROSEMERE QC J7A 4J8, Canada

Full name: ANNE SABOURAIN

Address: 325 ARMSTRONG, ROSEMERE QC J7A 1P3, Canada

Annual Filings

Anniversary Date (MM-DD)

01-24

Date of Last Annual Meeting

2000-01-31

Annual Filing Period (MM-DD)

01-24 to 03-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1999 - Filed 1998 - Filed

Corporate History

1997-01-24 to Present

3339564 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1997-01-24

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