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4499034 CANADA INC.

Corporation Number：449903-4

Business Number：830362224RC0001

Corporate Name：4499034 CANADA INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 2008-11-26

Office Address：Care of: Fraser Milner Casgrain LLP 1500, 850 - 2 Street SW Calgary AB T2P 0R8 Canada

Office Address in Map

Directors

Full name: MATT FLYNN

Address: Suite 1700, 225 - 6 Avenue SW, Calgary AB T2P 1N2, Canada

Full name: ROD MAXWELL

Address: 2370, 255 -5TH AVENUE SW, CALGARY AB T2P 3G6, Canada

Full name: Tobin Hayward

Address: Suite 1700, 225 - 6 Avenue SW, Calgary AB T2P 1N2, Canada

Full name: GARY LANG

Address: 2370, 255 - 5 Avenue SW, Calgary AB T2P 3G6, Canada

Annual Filings

Anniversary Date (MM-DD)

11-26

Date of Last Annual Meeting

2019-03-15

Annual Filing Period (MM-DD)

11-26 to 01-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Overdue 2019 - Filed

Corporate History

2008-11-26 to 2010-07-26

4499034 CANADA INC.

2010-07-26 to 2010-08-16

TRYDOR INDUSTRIES (CANADA) INC.

2010-08-16 to 2012-07-31

TRYDOR INDUSTRIES (CANADA) LTD.

2012-07-31 to Present

4499034 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2008-11-26

Certificate of Amendment

2010-07-19

Amendment details: Other

Certificate of Amendment

2010-07-26

Amendment details: Corporate name

Certificate of Amendment

2010-08-16

Amendment details: Corporate name

Certificate of Amendment

2012-07-31

Amendment details: Corporate name

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