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115162 CANADA INC.

Corporation Number：130622-7

Business Number：105822860RC0001

Corporate Name：115162 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2002-01-08

Governing Legislation：Canada Business Corporations Act - 1982-04-26

Office Address：435 TRENTON AVENUE TOWN OF MONT-ROYAL QC H3P 2A1 Canada

Office Address in Map

Directors

Full name: A. ANTHOPOULOS

Address: 885 LAIRD BOULEVARD, TOWN OF MOUNT ROYAL QC H3R 1Y7, Canada

Full name: G. ANTHOPOULOS

Address: 885 LAIRD BOULEVARD, TOWN OF MOUNT ROYAL QC H3R 1Y7, Canada

Full name: V.W. ANTHOPOULOS

Address: 885 LAIRD BOULEVARD, TOWN OF MOUNT ROYAL QC H3R 1Y7, Canada

Annual Filings

Anniversary Date (MM-DD)

04-26

Date of Last Annual Meeting

2001-11-25

Annual Filing Period (MM-DD)

04-26 to 06-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed 1998 - Filed

Corporate History

1982-04-26 to Present

115162 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1982-04-26

Certificate of Dissolution

2002-01-08

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