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Lovepac Inc.

Corporation Number：351804-3

Business Number：873134266RC0001

Corporate Name：Lovepac Inc.

Status：Inactive - Amalgamated into Lovepac Inc. on 2018-08-01

Governing Legislation：Canada Business Corporations Act - 1998-08-04

Office Address：140 Barr Street St-Laurent QC H4T 1Y4 Canada

Office Address in Map

Directors

Full name: ROBERT SIBTHORPE

Address: 28 Arlington Avenue Westmount QC H3Y 2W4 Canada

Annual Filings

Anniversary Date (MM-DD)

08-04

Date of Last Annual Meeting

2016-12-07

Annual Filing Period (MM-DD)

08-04 to 10-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2017 - Filed 2016 - Filed 2015 - Filed

Corporate History

1998-08-04 to 2005-05-11

Sibthorpe Marketing Services Inc.

1998-08-04 to 2005-05-11

Services De Marketing Sibthorpe Inc.

2005-05-11 to 2017-11-20

Sibthorpe Marketing Services Inc.

2005-05-11 to 2017-11-20

Services De Marketing Sibthorpe Inc.

2017-11-20 to Present

Lovepac Inc.

Certificates and Filings

Certificate of Incorporation

1998-08-04

Certificate of Dissolution

2004-06-10

Certificate of Revival

2005-05-11

Certificate of Amendment

2012-05-16

Amendment details: Other

Certificate of Amendment

2017-11-20

Amendment details: Corporate name

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