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4538731 CANADA INC.

Corporation Number：453873-1

Business Number：837719459RC0001

Corporate Name：4538731 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2017-02-27

Governing Legislation：Canada Business Corporations Act - 2009-11-20

Office Address：18195, rue J.-A.-Bombardier Mirabel QC J7J 0E7 Canada

Office Address in Map

Directors

Full name: William Fugère

Address: 213, place Pinkerton, Rosemère QC J7A 4L6, Canada

Full name: Stéphanie Fugère

Address: 39, rue des Tournois, Blainville QC J7C 4Y3, Canada

Annual Filings

Anniversary Date (MM-DD)

11-20

Date of Last Annual Meeting

2016-09-30

Annual Filing Period (MM-DD)

11-20 to 01-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2016 - Filed 2015 - Filed 2014 - Filed

Corporate History

2009-11-20 to 2011-01-17

TASSIMCO TECHNOLOGIES INC.

2011-01-17 to 2014-07-08

SERVICES STI INC.

2011-01-17 to 2014-07-08

STI SERVICES INC.

2014-07-08 to Present

4538731 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2009-11-20

Certificate of Amendment

2011-01-17

Amendment details: Corporate name

Certificate of Amendment

2013-09-27

Amendment details: Other

Certificate of Amendment

2014-07-08

Amendment details: Corporate name

Certificate of Dissolution

2017-02-27

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