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3454606 CANADA INC.

Corporation Number：345460-6

Business Number：871958641RC0001

Corporate Name：3454606 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2017-07-20

Governing Legislation：Canada Business Corporations Act - 1998-01-19

Office Address：117 DU DOME GATINEAU QC J8Z 2Z8 Canada

Office Address in Map

Directors

Full name: DOMINIQUE PETITBON

Address: 241 avenue Vauban, Frontignan 34110, France

Full name: Jean-Philippe Prévost

Address: 117 Rue du Dôme, Gatineau QC J8Z 2Z8, Canada

Full name: PHILIPPE PREVOST

Address: 241 avenue Vauban, Frontignan 34110, France

Annual Filings

Anniversary Date (MM-DD)

01-19

Date of Last Annual Meeting

2012-01-20

Annual Filing Period (MM-DD)

01-19 to 03-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2017 - Overdue 2016 - Filed 2015 - Filed

Corporate History

1998-01-19 to Present

3454606 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1998-01-19

Certificate of Amendment

2007-09-28

Amendment details: Other

Certificate of Dissolution

2011-12-24

Certificate of Revival

2012-09-24

Certificate of Dissolution

2014-11-18

Certificate of Revival

2017-02-27

Certificate of Dissolution

2017-07-20

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