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3412512 CANADA INC.

Corporation Number：341251-2

Business Number：869963397RC0001

Corporate Name：3412512 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2014-09-02

Governing Legislation：Canada Business Corporations Act - 1997-09-19

Office Address：421 RED CROSS MONTREAL QC H8R 2X8 Canada

Office Address in Map

Directors

Full name: ROCCO VERELLI

Address: 380 ELIE DE BELLEFEUILLE DORVAL QC H9S 5V6 Canada

Annual Filings

Anniversary Date (MM-DD)

09-19

Date of Last Annual Meeting

2012-09-28

Annual Filing Period (MM-DD)

09-19 to 11-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2013 - Overdue 2012 - Filed 2011 - Filed

Corporate History

1997-09-19 to 2008-11-11

NORTHFORK BISON DISTRIBUTION INC.-

1997-09-19 to 2008-11-11

DISTRIBUTION DE BISON NORTHFORK INC.

2008-11-11 to Present

3412512 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1997-09-19

Certificate of Amendment

2008-11-11

Amendment details: Corporate name

Certificate of Dissolution

2014-09-02

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