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3531830 Canada Inc.

Corporation Number：353183-0

Business Number：883589020RC0001

Corporate Name：3531830 Canada Inc.

Status：Dissolved by the corporation (s. 210) on 2011-10-06

Governing Legislation：Canada Business Corporations Act - 1998-09-17

Office Address：91, Croissant l'Heureux Saint-Charles-sur-le-Richelieu QC J0H 2G0 Canada

Office Address in Map

Directors

Full name: MICHEL TIMPERIO

Address: 70 RUE DE LA BARRE APP. 2107 LONGUEUIL QC J4K 5G3 Canada

Annual Filings

Anniversary Date (MM-DD)

09-17

Date of Last Annual Meeting

2008-04-30

Annual Filing Period (MM-DD)

09-17 to 11-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Filed

Corporate History

1998-09-17 to 1998-11-26

3531830 CANADA INC.

1998-11-26 to 2008-12-23

SYSTÈMES DE CONSTRUCTION TECHNOLOGIQUE TBS LTÉE

1998-11-26 to 2008-12-23

TECHNOLOGY BUILDING SYSTEMS TBS LTD.

2008-12-23 to Present

3531830 Canada Inc.

Certificates and Filings

Certificate of Incorporation

1998-09-17

Certificate of Amendment

2000-05-23

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2008-12-23

Amendment details: Corporate name

Certificate of Dissolution

2011-10-06

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