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3969941 Canada Ltd.

Corporation Number：396994-1

Business Number：860937416RC0001

Corporate Name：3969941 Canada Ltd.

Status：Active

Governing Legislation：Canada Business Corporations Act - 2001-11-15

Office Address：Care of: LEGAL DEPARTMENT 1000 - 1777 VICTORIA AVENUE REGINA SK S4P 4K5 Canada

Office Address in Map

Directors

Full name: Christine Short

Address: 1000 - 1777 Victoria Avenue, Regina SK S4P 4K5, Canada

Full name: Mark Guillet

Address: 1000 - 1777 Victoria Avenue, Regina SK S4P 4K5, Canada

Annual Filings

Anniversary Date (MM-DD)

11-15

Date of Last Annual Meeting

2012-02-29

Annual Filing Period (MM-DD)

11-15 to 01-14

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

2001-11-15 to 2002-02-22

3969941 CANADA LTD.

2002-02-22 to 2012-07-16

SaskEnergy Mexican Holdings Ltd.

2012-07-16 to Present

3969941 Canada Ltd.

Certificates and Filings

Certificate of Incorporation

2001-11-15

Certificate of Amendment

2002-02-22

Amendment details: Corporate name

Certificate of Amendment

2007-10-05

Amendment details: Number of directors

Certificate of Amendment

2012-07-16

Amendment details: Corporate name

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