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4421671 CANADA INC.

Corporation Number：442167-1

Business Number：832074215RC0001

Corporate Name：4421671 CANADA INC.

Status：Inactive - Amalgamated into AIMIA INC. on 2017-01-01

Governing Legislation：Canada Business Corporations Act - 2007-11-22

Office Address：Tour Aimia, 525 Viger Avenue West, Suite 1000 Montreal QC H2Z 0B2 Canada

Office Address in Map

Directors

Full name: TOR LØNNUM

Address: Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal QC H2Z 0B2, Canada

Full name: EDOUARD VO-QUANG

Address: Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada

Full name: STEVEN LEONARD

Address: Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada

Annual Filings

Anniversary Date (MM-DD)

11-22

Date of Last Annual Meeting

2015-08-18

Annual Filing Period (MM-DD)

11-22 to 01-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2016 - Filed 2015 - Filed 2014 - Filed

Corporate History

2007-11-22 to Present

4421671 CANADA INC.

Certificates and Filings

Certificate of Arrangement

2007-11-22

Certificate of Incorporation

2007-11-22

Certificate of Amendment

2007-12-12

Amendment details: Other

Certificate of Amendment

2008-06-25

Amendment details: Other

Certificate of Arrangement

2008-06-25

Amendment details: Other

Certificate of Amendment

2008-06-26

Amendment details: Other

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