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3540189 CANADA INC.

Corporation Number：354018-9

Business Number：869887737RC0001

Corporate Name：3540189 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2013-10-23

Governing Legislation：Canada Business Corporations Act - 1998-12-08

Office Address：2280 43RD AVENUE LACHINE QC H8T 2J8 Canada

Office Address in Map

Directors

Full name: PLATON GAVRIELATOS

Address: 100 MARIE CURIE DOLLARD-DES-ORMEAUX QC H9A 1N5 Canada

Annual Filings

Anniversary Date (MM-DD)

12-08

Date of Last Annual Meeting

2009-04-29

Annual Filing Period (MM-DD)

12-08 to 02-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Filed 2011 - Filed 2010 - Filed

Corporate History

1998-12-08 to 1999-03-12

3540189 CANADA INC.

1999-03-12 to 2010-07-15

ALASKO INTERNATIONAL INC.

2010-07-15 to Present

3540189 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1998-12-08

Certificate of Amendment

1999-03-12

Amendment details: Corporate name

Certificate of Amendment

2007-06-05

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2010-07-15

Amendment details: Corporate name

Certificate of Dissolution

2013-10-23

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