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SOLARIUM RETRACTABLE SP INC. (RETRACTABLE SOLARIUM SP INC.)

Corporation Number：412491-0

Business Number：855132841RC0001

Corporate Name：SOLARIUM RETRACTABLE SP INC. (RETRACTABLE SOLARIUM SP INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 2002-11-25

Office Address：890, RUE JEAN-NEVEU LONGUEUIL QC J4G 2M1 Canada

Office Address in Map

Directors

Full name: SYLVAIN PELLERIN

Address: 813 - 1150 Saint-Denis Montréal QC H2X 0B3 Canada

Annual Filings

Anniversary Date (MM-DD)

11-25

Date of Last Annual Meeting

2019-03-19

Annual Filing Period (MM-DD)

11-25 to 01-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Overdue 2019 - Filed

Corporate History

2002-11-25 to 2004-06-04

EUREKA ABRIS DE PISCINE CANADA INC.

2002-11-25 to 2004-06-04

EUREKA POOL COVER CANADA INC.

2004-06-04 to Present

SOLARIUM RETRACTABLE SP INC.

2004-06-04 to Present

RETRACTABLE SOLARIUM SP INC.

Certificates and Filings

Certificate of Incorporation

2002-11-25

Certificate of Amendment

2004-06-04

Amendment details: Corporate name

Certificate of Amendment

2011-04-13

Amendment details: Other

Certificate of Dissolution

2019-09-28

Certificate of Revival

2020-02-27

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