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4233981 CANADA INC.

Corporation Number：423398-1

Business Number：852469477RC0001

Corporate Name：4233981 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2015-05-07

Governing Legislation：Canada Business Corporations Act - 2004-08-24

Office Address：8790 MARCONI ST. LEONARD QC H1R 3W5 Canada

Office Address in Map

Directors

Full name: FEDERICO PACITTO

Address: 6304 LANGUEDOC AVENUE, MONTREAL QC H1M 3E1, Canada

Full name: DANIEL BENOIT

Address: 97 ST. NORBERT, MONTREAL QC H2X 1G5, Canada

Full name: SINAN GEYIL

Address: 2350 SALABERRY STREET, APARTMENT 14, ST. LAURENT QC H3M 1K9, Canada

Full name: ANNA PACITTO MERLO

Address: 8790 MARCONI, ST-LEONARD QC H1R 3W5, Canada

Full name: VATCHE BABERIAN

Address: 1845 ALEXIS NIHON, ST. LAURENT QC H4R 2Z2, Canada

Annual Filings

Anniversary Date (MM-DD)

08-24

Date of Last Annual Meeting

2011-12-05

Annual Filing Period (MM-DD)

08-24 to 10-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Overdue 2013 - Overdue 2012 - Overdue

Corporate History

2004-08-24 to 2009-05-07

4233981 CANADA INC.

2009-05-07 to Present

4233981 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2004-08-24

Certificate of Dissolution

2009-01-14

Certificate of Revival

2009-05-07

Certificate of Dissolution

2014-06-29

Certificate of Revival

2015-05-06

Certificate of Dissolution

2015-05-07

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