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4019733 CANADA INC.

Corporation Number：401973-3

Business Number：104916812RC0002

Corporate Name：4019733 CANADA INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 2002-02-28

Office Address：2300 Francis-Hughes Avenue MONTREAL (LAVAL) QC H7S 2C1 Canada

Office Address in Map

Directors

Full name: PAUL BENJAMIN

Address: 211 SYDNEY CUNNINGHAM, BEACONSFIELD QC H9W 6E4, Canada

Full name: PIERRE PROULX

Address: 2220 SWALLOW, DORVAL QC H9S 2K3, Canada

Full name: KEVIN WARREN

Address: 149 QUEEN'S ROAD, POINTE CLAIRE QC H9R 4G5, Canada

Full name: MICHAEL VINEBERG

Address: 4526 HINGSTON, MONTREAL QC H4A 2K1, Canada

Annual Filings

Anniversary Date (MM-DD)

02-28

Date of Last Annual Meeting

2006-02-28

Annual Filing Period (MM-DD)

02-28 to 04-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Overdue 2020 - Overdue 2019 - Overdue

Corporate History

2002-02-28 to 2007-04-10

R.G.A. METAL INC.

2002-02-28 to 2007-04-10

METAL R.G.A. INC.

2007-04-10 to Present

4019733 CANADA INC.

Certificates and Filings

Certificate of Amalgamation

2002-02-28

Corporations amalgamated:3174271 3174271 CANADA INC.942693 R.G.A. METAL INC. / METAL R.G.A. INC.

Certificate of Amendment

2007-03-23

Amendment details: Other

Certificate of Amendment

2007-04-10

Amendment details: Corporate name

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