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3997162 CANADA INC.

Corporation Number：399716-2

Business Number：105195481RC0002

Corporate Name：3997162 CANADA INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 2002-01-16

Office Address：525-8TH AVENUE SW. SUITE 2400 CALGARY AB T2P 1G1 Canada

Office Address in Map

Directors

Full name: ROBERT S. VINEBERG

Address: 34 FORDEN CRESCENT WESTMOUNT QC H3Y 2Y4 Canada

Annual Filings

Anniversary Date (MM-DD)

01-16

Date of Last Annual Meeting

2004-07-19

Annual Filing Period (MM-DD)

01-16 to 03-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Overdue 2020 - Overdue 2019 - Filed

Corporate History

2002-01-16 to 2005-12-23

THE BALLISTIC NOODLE COMPANY INC.

2005-12-23 to Present

3997162 CANADA INC.

Certificates and Filings

Certificate of Amalgamation

2002-01-16

Certificate of Amendment

2005-12-23

Amendment details: Corporate name

Certificate of Dissolution

2006-06-13

Certificate of Revival

2010-05-12

Certificate of Dissolution

2016-05-28

Certificate of Revival

2016-12-02

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