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4114272 CANADA INC.

Corporation Number：411427-2

Business Number：858073281RC0001

Corporate Name：4114272 CANADA INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 2002-10-25

Office Address：8134 DÉCARIE BUREAU 155 MONTREAL QC H4P 2S8 Canada

Office Address in Map

Directors

Full name: ILAN REICH

Address: 5375 NOTRE-DAME-DE-GRÂCE, MONTREAL, QC H4A 1L2, Canada

Full name: SALOMON OHAYON

Address: 47 RUE BELSIZE, HAMPSTEAD QC H3X 3K2, Canada

Full name: YOHAN OHAYON

Address: 1515 PENFIELD, MONTREAL QC H3G 2R6, Canada

Annual Filings

Anniversary Date (MM-DD)

10-25

Date of Last Annual Meeting

2020-05-06

Annual Filing Period (MM-DD)

10-25 to 12-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

2002-10-25 to 2008-09-25

4114272 CANADA INC.

2008-09-25 to Present

4114272 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2002-10-25

Certificate of Amendment

2007-10-11

Amendment details: Other

Certificate of Dissolution

2008-05-21

Certificate of Revival

2008-09-25

Certificate of Dissolution

2013-08-24

Certificate of Revival

2014-10-28

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