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4270738 CANADA INC.

Corporation Number：427073-8

Business Number：862302577RC0001

Corporate Name：4270738 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2017-09-23

Governing Legislation：Canada Business Corporations Act - 2004-11-23

Office Address：6885 SAINT-LAURENT BLVD MONTREAL QC H2S 3C9 Canada

Office Address in Map

Directors

Full name: ANGELO LEONE

Address: 42 AV VIVIAN, MONT-ROYAL QC H3P 1N6, Canada

Full name: ROBERTO PESUT

Address: 35 CH DE LA POINTE-SUD, MONTREAL QC H3E 1Z9, Canada

Full name: MASSIMO LECAS

Address: 445 AV BARTON, MONT-ROYAL QC H3P 1N3, Canada

Annual Filings

Anniversary Date (MM-DD)

11-23

Date of Last Annual Meeting

2014-06-05

Annual Filing Period (MM-DD)

11-23 to 01-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2016 - Overdue 2015 - Overdue 2014 - Filed

Corporate History

2004-11-23 to 2007-02-07

GESTION HOTEL GODIN F & B INC.

2004-11-23 to 2007-02-07

GODIN HOTEL MANAGEMENT F & B INC.

2007-02-07 to Present

4270738 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2004-11-23

Certificate of Amendment

2007-02-07

Amendment details: Corporate name

Certificate of Dissolution

2017-09-23

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