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3651525 CANADA INC.

Corporation Number：365152-5

Business Number：891167520RC0001

Corporate Name：3651525 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2019-07-14

Governing Legislation：Canada Business Corporations Act - 1999-09-10

Office Address：4900 Cedar Crescent MONTREAL QC H3W 2J2 Canada

Office Address in Map

Directors

Full name: ANDRE DENIS

Address: 4900 CEDAR CRESCENT MONTREAL QC H3W 2J2 Canada

Annual Filings

Anniversary Date (MM-DD)

09-10

Date of Last Annual Meeting

2016-12-31

Annual Filing Period (MM-DD)

09-10 to 11-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2018 - Overdue 2017 - Overdue 2016 - Filed

Corporate History

1999-09-10 to 1999-10-05

3651525 CANADA INC.

1999-10-05 to 1999-11-24

BREAKWATER CAPITAL CORPORATION

1999-10-05 to 1999-11-24

CORPORATION DE CAPITAL BREAKWATER

1999-11-24 to 2007-11-07

BREAKWATER CAPITAL CORPORATION

1999-11-24 to 2007-11-07

CORPORATION BREAKWATER CAPITAL

2007-11-07 to Present

3651525 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1999-09-10

Certificate of Amendment

1999-10-05

Amendment details: Corporate name

Certificate of Amendment

1999-11-24

Amendment details: Corporate name

Certificate of Amendment

2000-11-23

Amendment details: Other

Certificate of Amendment

2007-07-03

Amendment details: Other

Certificate of Amendment

2007-11-07

Amendment details: Corporate name

Certificate of Dissolution

2019-07-14

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