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3412997 CANADA INC.

Corporation Number：341299-7

Business Number：142194927RC0001

Corporate Name：3412997 CANADA INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1997-09-22

Office Address：420 MICHEL-JASMIN DORVAL QC H9P 1C1 Canada

Office Address in Map

Directors

Full name: ROY D'AMBROSIO

Address: 2741 BAY MEADOW, ST LAZARE QC J0P 1H0, Canada

Full name: LORRAINE PRUD'HOMME

Address: 2741 BAY MEADOW, ST LAZARE QC J0P 1H0, Canada

Annual Filings

Anniversary Date (MM-DD)

09-22

Date of Last Annual Meeting

2020-02-27

Annual Filing Period (MM-DD)

09-22 to 11-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Due to be filed 2020 - Filed 2019 - Filed

Corporate History

1997-09-22 to Present

3412997 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1997-09-22

Certificate of Amendment

2007-05-11

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2015-03-05

Amendment details: Other

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