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117405 CANADA INC.

Corporation Number：136534-7

Business Number：105828370RC0001

Corporate Name：117405 CANADA INC.

Status：Inactive - Amalgamated into 117405 CANADA INC. on 2006-11-30

Governing Legislation：Canada Business Corporations Act - 1982-09-21

Office Address：Care of: CARON & PARTNERS LLP #2100, 700 - 2ND STREET S.W. CALGARY AB T2P 2W1 Canada

Office Address in Map

Directors

Full name: LINDA CLEMAN

Address: 715-3 WESTMOUNT SQUARE, MONTREAL QC H3Z 2S5, Canada

Full name: NANCY CLEMAN

Address: 711-3 WESTMOUNT SQUARE, MONTREAL QC H3Z 2S5, Canada

Full name: SYLVIA CLEMAN

Address: 412-4350 SHERBROOKE ST WEST, MONTREAL QC H3Z 1E3, Canada

Annual Filings

Anniversary Date (MM-DD)

09-21

Date of Last Annual Meeting

2006-06-25

Annual Filing Period (MM-DD)

09-21 to 11-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

1982-09-21 to Present

117405 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1982-09-21

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