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4156498 Canada Inc.

Corporation Number：415649-8

Business Number：893472001RC0001

Corporate Name：4156498 Canada Inc.

Status：Active

Governing Legislation：Canada Business Corporations Act - 2003-04-07

Office Address：118 Saint-Pierre Street Montréal QC H2Y 2L7 Canada

Office Address in Map

Directors

Full name: ANDREAS SOUPLIOTIS

Address: 576 COTE ST. ANTOINE ROAD, WESTMOUNT QC H3Y 2K6, Canada

Full name: FRANÇOIS DE GASPÉ BEAUBIEN

Address: 1280 Sherbrooke Street West, Suite 1020, MONTREAL QC H3G 0R1, Canada

Annual Filings

Anniversary Date (MM-DD)

04-07

Date of Last Annual Meeting

2021-05-31

Annual Filing Period (MM-DD)

04-07 to 06-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

2003-04-07 to 2005-08-04

AYUDA MEDIA MANAGEMENT SYSTEMS INC.

2003-04-07 to 2005-08-04

AYUDA SYSTÈMES DE GESTION DE MÉDIAS INC.

2005-08-04 to 2019-11-26

AYUDA MEDIA SYSTEMS INC.

2005-08-04 to 2019-11-26

AYUDA SYSTÈMES DE MÉDIAS INC.

2019-11-26 to Present

4156498 Canada Inc.

Certificates and Filings

Certificate of Incorporation

2003-04-07

Certificate of Amendment

2004-06-23

Amendment details: Other

Certificate of Amendment

2005-08-04

Amendment details: Corporate name

Certificate of Amendment

2007-04-13

Amendment details: Other

Certificate of Amendment

2011-01-28

Amendment details: Other

Certificate of Amendment

2019-11-26

Amendment details: Corporate name

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