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3461262 Canada inc.

Corporation Number：346126-2

Business Number：872519046RC0001

Corporate Name：3461262 Canada inc.

Status：Dissolved for non-compliance (s. 212) on 2011-10-07

Governing Legislation：Canada Business Corporations Act - 1998-02-03

Office Address：4450, promenade Paton App. 903 LAVAL QC H7W 4Y6 Canada

Office Address in Map

Directors

Full name: GUY FRENETTE

Address: 4450, PROMENADE PATON APP. 1104 LAVAL QC H7W 5J7 Canada

Annual Filings

Anniversary Date (MM-DD)

02-03

Date of Last Annual Meeting

1998-02-16

Annual Filing Period (MM-DD)

02-03 to 04-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Overdue

Corporate History

1998-02-03 to 2001-02-27

BEAUCHEMIN-PANDORE, NOUVELLES TECHNOLOGIES (BPNT) INC.

1998-02-03 to 2001-02-27

BEAUCHEMIN-PANDORE, NEW TECHNOLOGIES (BPNT) INC.

2001-02-27 to 2005-03-29

BEAUCHEMIN NOUVELLES TECHNOLOGIES (BNT) INC.

2001-02-27 to 2005-03-29

BEAUCHEMIN NEW TECHNOLOGIES (BNT) INC.

2005-03-29 to Present

3461262 Canada inc.

Certificates and Filings

Certificate of Incorporation

1998-02-03

Certificate of Amendment

2001-02-27

Amendment details: Corporate name

Certificate of Amendment

2005-03-29

Amendment details: Corporate name

Certificate of Amendment

2007-06-20

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2011-10-07

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