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GROUPE ODÉSIA INC. (ODESIA GROUP INC.)

Corporation Number：428417-8

Business Number：855856373RC0001

Corporate Name：GROUPE ODÉSIA INC. (ODESIA GROUP INC.)

Status：Dissolved for non-compliance (s. 212) on 2018-11-19

Governing Legislation：Canada Business Corporations Act - 2005-01-19

Office Address：1010 RUE STE-CATHERINE OUEST BUREAU 560 MONTREAL QC H3B 1G4 Canada

Office Address in Map

Directors

Full name: MEIR LEVI

Address: 203 rue Montpellier, Dollard-Des-Ormeau QC H9G 3A3, Canada

Full name: MICHAEL PERRAULT

Address: 85 CR. WOODLAWN, DOLLARD DES ORMEAUX QC H9A 1Z1, Canada

Full name: ANDRÉ P. BROSSEAU

Address: 1394 DR PENFIELD, MONTRÉAL QC H3G 1B7, Canada

Full name: NICOLAS BONNAFOUS

Address: 1278 RUE DU BOISÉ, BOUCHERVILLE QC J4B 8W5, Canada

Full name: VITTORIO VIOLO

Address: 57 King, Montréal QC H3C 2P1, Canada

Annual Filings

Anniversary Date (MM-DD)

01-19

Date of Last Annual Meeting

2014-06-11

Annual Filing Period (MM-DD)

01-19 to 03-20

Type of Corporation

Non-distributing corporation with more than 50 shareholders

Status of Annual Filings

2018 - Overdue 2017 - Overdue 2016 - Filed

Corporate History

2005-01-19 to 2005-12-23

DUFORT CAPITAL INC.

2005-12-23 to Present

GROUPE ODÉSIA INC.

2005-12-23 to Present

ODESIA GROUP INC.

Certificates and Filings

Certificate of Incorporation

2005-01-19

Certificate of Amendment

2005-02-25

Amendment details: Other

Certificate of Amendment

2005-12-23

Amendment details: Corporate name

Proxy circular

As of 2007-04-24

Certificate of Dissolution

2018-11-19

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