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4255496 CANADA INC.

Corporation Number：425549-6

Business Number：127987246RC0003

Corporate Name：4255496 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2014-09-30

Governing Legislation：Canada Business Corporations Act - 2004-09-01

Office Address：1 PLACE VILLE-MARIE, 39E ÉTAGE MONTRÉAL QC H3B 4M7 Canada

Office Address in Map

Directors

Full name: FRANÇOIS MIRALLIÉ

Address: 14, RUE VAVIN, PARIS 75006, France

Full name: JOSEPH RIZZUTO

Address: 310 CANYON CRESCENT, OAKVILLE ON L6H 5T2, Canada

Full name: MARK CORTELL

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

Annual Filings

Anniversary Date (MM-DD)

09-01

Date of Last Annual Meeting

2010-04-30

Annual Filing Period (MM-DD)

09-01 to 10-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2013 - Filed 2012 - Filed 2011 - Filed

Corporate History

2004-09-01 to 2008-09-15

PRODUITS DE PISCINES VOGUE INC.

2004-09-01 to 2008-09-15

VOGUE POOL PRODUCTS INC.

2008-09-15 to Present

4255496 CANADA INC.

Certificates and Filings

Certificate of Amalgamation

2004-09-01

Certificate of Amendment

2008-09-15

Amendment details: Corporate name

Certificate of Dissolution

2014-09-30

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