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3451089 CANADA INC.

Corporation Number：345108-9

Business Number：869730697RC0001

Corporate Name：3451089 CANADA INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1997-12-31

Office Address：8663 RUE MEILLEUR MIRABEL QC J7N 1X9 Canada

Office Address in Map

Directors

Full name: ROBERT LEGAULT

Address: 8663 Rue Meilleur Mirabel QC J7N 1X9 Canada

Annual Filings

Anniversary Date (MM-DD)

12-31

Date of Last Annual Meeting

2009-07-24

Annual Filing Period (MM-DD)

12-31 to 03-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

1997-12-31 to 2005-11-01

3451089 CANADA INC.

2005-11-01 to Present

3451089 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1997-12-31

Certificate of Dissolution

2004-06-10

Certificate of Revival

2005-11-01

Certificate of Dissolution

2011-12-23

Certificate of Revival

2012-07-13

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