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3351092 CANADA INC.

Corporation Number：335109-2

Business Number：889097838RC0001

Corporate Name：3351092 CANADA INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1997-03-01

Office Address：20450 Eigg Road Alexandria ON K0C 1A0 Canada

Office Address in Map

Directors

Full name: PETRA SCHOEPPERL RICH

Address: 20450 EIGG ROAD, ALEXANDRIA ON K0C 1A0, Canada

Full name: HANS S. RICH

Address: 20450 EIGG ROAD, ALEXANDRIA ON K0C 1A0, Canada

Annual Filings

Anniversary Date (MM-DD)

03-01

Date of Last Annual Meeting

2021-04-25

Annual Filing Period (MM-DD)

03-01 to 04-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1997-03-01 to 2012-06-14

EDELWEISS FOOD PRODUCTS INC.-

1997-03-01 to 2012-06-14

LES ALIMENTS EDELWEISS INC.

2012-06-14 to Present

3351092 CANADA INC.

Certificates and Filings

Certificate of Amalgamation

1997-03-01

Corporations amalgamated:1005413 EDELWEISS FOOD PRODUCTS INC. / LES ALIMENTS ADELWEISS INC.3319776 WERNER RICH HOLDINGS INC. - / PLACEMENTS WERNER RICH INC.

Certificate of Amendment

2007-09-04

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2012-06-14

Amendment details: Corporate name

Certificate of Amendment

2013-05-23

Amendment details: Other

Certificate of Amendment

2013-12-16

Amendment details: Province or Territory of Registered Office

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