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4080653 CANADA INC.

Corporation Number：408065-3

Business Number：864115654RC0001

Corporate Name：4080653 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2014-06-27

Governing Legislation：Canada Business Corporations Act - 2002-06-06

Office Address：3 PERCE-NEIGE STE-MARGUERITE QC J0T 1L0 Canada

Office Address in Map

Directors

Full name: NATHALIE PAQUETTE

Address: 3 PERCE-NEIGE STE-MARGUERITE QC J0T 1L0 Canada

Annual Filings

Anniversary Date (MM-DD)

06-06

Date of Last Annual Meeting

2009-09-30

Annual Filing Period (MM-DD)

06-06 to 08-05

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2013 - Overdue 2012 - Overdue 2011 - Filed

Corporate History

2002-06-06 to 2003-09-29

Transports Paquin CAN-USA Inc.

2003-09-29 to 2007-10-29

4080653 CANADA INC.

2007-10-29 to Present

4080653 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2002-06-06

Certificate of Amendment

2003-09-29

Amendment details: Corporate name

Certificate of Dissolution

2006-03-06

Certificate of Revival

2007-10-29

Certificate of Dissolution

2014-06-27

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