Canadian Companies Directory

Breather Products Inc. (Produits Breather Inc.)

Corporation Number:834612-7
Business Number:838447449RC0001
Corporate Name:Breather Products Inc. (Produits Breather Inc.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2012-11-08
Office Address:5605 avenue de Gaspé Suite 610 Montréal QC H2T 2A4 Canada
Office Address in Map
Directors
Full name: William D. Porteous
Address: 139, 94th Street East, Apt. 3C, New York NY 10128, United States
Full name: John Stokes
Address: 64 Beverley Ave, Mont-Royal QC H3P 1K4, Canada
Full name: Reuben Kobulnik
Address: 71 Griggs Road, Brookline MA 02446, United States
Full name: Julien Smith
Address: 3936 place Guay, Montréal QC H4C 1G3, Canada
Full name: Venky Ganesan
Address: 2884 Sand Hill Road, Suite 100, Menlo Park CA 94025, United States
Full name: Bryan Murphy
Address: 1 Baywater Drive, Darien CT 06820, United States
Annual Filings
Anniversary Date (MM-DD)
11-08
Date of Last Annual Meeting
2020-12-01
Annual Filing Period (MM-DD)
11-08 to 01-07
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2012-11-08 to Present

Breather Products Inc.

2012-11-08 to Present

Produits Breather Inc.

Certificates and Filings
Certificate of Incorporation
2012-11-08

Certificate of Amendment

2013-07-16
Amendment details: Other

Certificate of Amendment

2014-07-10
Amendment details: Other

Certificate of Amendment

2015-08-28
Amendment details: Other

Certificate of Amendment

2016-03-31
Amendment details: Other

Certificate of Amendment

2016-04-04
Amendment details: Other

Certificate of Amendment

2016-11-03
Amendment details: Other

Certificate of Amendment

2017-03-15
Amendment details: Other

Certificate of Amendment

2018-01-22
Amendment details: Other

Certificate of Amendment

2019-11-01
Amendment details: Other

Certificate of Amendment

2019-11-05
Amendment details: Other
Proxy circular
As of 2019-10-31
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