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3544834 Canada Inc.

Corporation Number：354483-4
Business Number：872477138RC0001
Corporate Name：3544834 Canada Inc.
Status：Active
Governing Legislation：Canada Business Corporations Act - 1998-10-20
Office Address：1285 Hodge Street SUITE 200 St Laurent QC H4N 2B6 Canada
Office Address in Map
Directors
Full name: MICHAEL BERTONE
Address: 502, Elm Avenue, Westmount QC H3Y 3J1, Canada
Full name: Claudio Bertone
Address: 444 Chemin Strathcona, Mont-Royal QC H3R 1G1, Canada
Annual Filings
Anniversary Date (MM-DD)
10-20
Date of Last Annual Meeting
2012-04-09
Annual Filing Period (MM-DD)
10-20 to 12-19
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1998-10-20 to 2009-05-01

POLARDEV HOLDINGS INC.

1998-10-20 to 2009-05-01

GESTIONS POLARDEV INC.

2009-05-01 to 2016-12-22

BERTONE DEVELOPMENT CORPORATION

2009-05-01 to 2016-12-22

CORPORATION DE DÉVELOPPEMENT BERTONE

2016-12-22 to Present

3544834 Canada Inc.

Certificates and Filings
Certificate of Incorporation
1998-10-20

Certificate of Amendment

2007-08-29
Amendment details: Other

Certificate of Amendment

2009-05-01
Amendment details: Corporate name

Certificate of Amendment

2016-12-22
Amendment details: Corporate name
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