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4198581 CANADA INC.

Corporation Number：419858-1

Business Number：855679270RC0001

Corporate Name：4198581 CANADA INC.

Status：Inactive - Amalgamated into ZODIAC POOL SYSTEMS CANADA, INC. on 2012-10-01

Governing Legislation：Canada Business Corporations Act - 2004-07-26

Office Address：1 PLACE VILLE-MARIE, 39TH FLOOR MONTREAL QC H3B 4M7 Canada

Office Address in Map

Directors

Full name: MARK CORTELL

Address: 2930 EAGLES CLAW AVE., THOUSAND OAKS CA 91362, United States

Full name: STEPHEN HENDRY

Address: 359 Harewood Blvd., Newmarket ON L3Y 6S5, Canada

Full name: ANTHONY D. PRUDHOMME

Address: 3373 COUNTRY HOME COURT, THOUSAND OAKS CA 91362, United States

Full name: FRANÇOIS MIRALLIÉ

Address: 6, RUE VAUVIN, PARIS 75006, France

Annual Filings

Anniversary Date (MM-DD)

07-26

Date of Last Annual Meeting

2010-04-30

Annual Filing Period (MM-DD)

07-26 to 09-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Overdue 2011 - Filed 2010 - Filed

Corporate History

2004-07-26 to 2004-09-14

4198581 CANADA INC.

2004-09-14 to 2007-09-13

Zodiac Pool Heating Inc.

2004-09-14 to 2007-09-13

Zodiac Chauffage Piscines Inc.

2007-09-13 to Present

4198581 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2004-07-26

Certificate of Amendment

2004-09-14

Amendment details: Corporate name

Certificate of Amendment

2007-09-13

Amendment details: Corporate name

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