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BOW HOLDCO INC.

Corporation Number：376812-1

Business Number：891385833RC0002

Corporate Name：BOW HOLDCO INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 2000-05-31

Office Address：5700 CÔTE DE LIESSE MONTREAL QC H4T 1B1 Canada

Office Address in Map

Directors

Full name: Gilles Cyr

Address: 160, rue Beaumont, La Prairie QC J5R 4L8, Canada

Full name: Michel Berger

Address: 25, rue St-Hubert, Bureau 411, Saint-Jean-sur-Richelieu QC J3B 0C5, Canada

Annual Filings

Anniversary Date (MM-DD)

05-31

Date of Last Annual Meeting

2018-06-29

Annual Filing Period (MM-DD)

05-31 to 07-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

2000-05-31 to 2017-03-14

Leacross Investments Inc.

2000-05-31 to 2017-03-14

Investissements Leacross Inc.

2017-03-14 to 2018-07-25

3768121 CANADA INC.

2018-07-25 to Present

BOW HOLDCO INC.

Certificates and Filings

Certificate of Amalgamation

2000-05-31

Corporations amalgamated:2514397 LEACROSS INVESTMENTS INC. / INVESTISSEMENTS LEACROSS INC.2838265 2838265 CANADA INC.

Certificate of Amendment

2007-09-14

Amendment details: Other

Certificate of Amendment

2017-03-14

Amendment details: Corporate name

Certificate of Amendment

2017-04-13

Amendment details: Other

Certificate of Amendment

2018-07-25

Amendment details: Corporate name

Certificate of Amendment

2019-06-06

Amendment details: Other

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