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MENRAD CANADA INC.

Corporation Number：166386-1

Business Number：871274684RC0001

Corporate Name：MENRAD CANADA INC.

Status：Dissolved by the corporation (s. 211) on 1993-02-22

Governing Legislation：Canada Business Corporations Act - 1984-03-06

Office Address：258 VICTORIA STREET TORONTO ON M5B 1V9 Canada

Office Address in Map

Directors

Full name: B. MULLER-MENRAD

Address: 2 ODERSTRASSE, POSTFACH. D-7070 SCHWABISCH , Germany

Full name: JOHN HAMANT

Address: 214 KING ST. E., TORONTO ON M5A 1J8, Canada

Full name: PETER HERMANT

Address: 214 KING ST. E., TORONTO ON M5A 1J8, Canada

Annual Filings

Anniversary Date (MM-DD)

03-06

Date of Last Annual Meeting

1991-02-08

Annual Filing Period (MM-DD)

03-06 to 05-05

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1984-03-06 to 1984-04-25

131242 CANADA INC.

1984-04-25 to Present

MENRAD CANADA INC.

Certificates and Filings

Certificate of Incorporation

1984-03-06

Certificate of Intent to Dissolve

1992-05-25

Certificate of Dissolution

1993-02-22

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