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115330 CANADA INC.

Corporation Number：131843-8

Business Number：828368290RC0001

Corporate Name：115330 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2010-03-02

Governing Legislation：Canada Business Corporations Act - 1982-05-25

Office Address：10650 RUE DU PLEIN AIR MIRABEL QC J7J 1W3 Canada

Office Address in Map

Directors

Full name: JEANNETTE PINTO

Address: 10650 DU PLEIN AIR, MIRABEL QC J7J 1W3, Canada

Full name: CHRISTOPHER NICHOLAS

Address: 10650 DU PLEIN AIR, MIRABEL QC J7J 1W3, Canada

Full name: NICHOLAS Medhat

Address: 10650 DU PLEIN AIR, MIRABEL QC J7J 1W3, Canada

Annual Filings

Anniversary Date (MM-DD)

05-25

Date of Last Annual Meeting

1990-01-31

Annual Filing Period (MM-DD)

05-25 to 07-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Overdue 2008 - Overdue 2007 - Filed

Corporate History

1982-05-25 to 2008-05-20

115330 CANADA INC.

2008-05-20 to Present

115330 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1982-05-25

Certificate of Amendment

2002-11-04

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2005-11-02

Certificate of Revival

2008-05-20

Certificate of Dissolution

2010-03-02

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