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4196902 CANADA INC.

Corporation Number：419690-2

Business Number：870732005RC0001

Corporate Name：4196902 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2018-09-15

Governing Legislation：Canada Business Corporations Act - 2003-11-14

Office Address：5354 SNOWDON MONTREAL QC H3X 1Y4 Canada

Office Address in Map

Directors

Full name: Yuk Lan Cheung

Address: 5354 Snowdon Montreal QC H3X 1Y4 Canada

Annual Filings

Anniversary Date (MM-DD)

11-14

Date of Last Annual Meeting

2014-12-31

Annual Filing Period (MM-DD)

11-14 to 01-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2017 - Overdue 2016 - Overdue 2015 - Filed

Corporate History

2003-11-14 to 2003-12-01

4196902 CANADA INC.

2003-12-01 to 2010-10-29

SYSTEMES MEDICAUX RSSL INC.

2003-12-01 to 2010-10-29

RSSL MEDICAL SYSTEMS INC.

2010-10-29 to Present

4196902 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2003-11-14

Certificate of Amendment

2003-12-01

Amendment details: Corporate name

Certificate of Amendment

2007-03-26

Amendment details: Other

Certificate of Amendment

2010-10-29

Amendment details: Corporate name

Certificate of Dissolution

2018-09-15

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