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138474 CANADA INC.

Corporation Number：182445-7

Business Number：105890396RC0001

Corporate Name：138474 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2009-05-20

Governing Legislation：Canada Business Corporations Act - 1985-01-02

Office Address：151 HYMUS BLVD POINTE-CLAIRE QC H9R 1E9 Canada

Office Address in Map

Directors

Full name: JANE BURKE

Address: 225 HYMUS BLVD.,SUITE 10, POINTE-CLAIRE QC H9R 1G4, Canada

Full name: ROBERT CHARLES BURK

Address: 225 HYMUS BOULEVARD, APARTMENT 10, POINTE CLAIRE QC H9R 1G4, Canada

Full name: JAMES ALAN BURK

Address: 225 HYMUS BOULEVARD, POINTE CLAIRE QC H9R 1G4, Canada

Annual Filings

Anniversary Date (MM-DD)

01-02

Date of Last Annual Meeting

2008-05-22

Annual Filing Period (MM-DD)

01-02 to 03-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

1985-01-02 to 1985-01-08

ARCHIVEX INC.

1985-01-08 to Present

138474 CANADA INC.

Certificates and Filings

Certificate of Amalgamation

1985-01-02

Certificate of Amendment

2007-11-16

Amendment details: Other

Certificate of Dissolution

2009-05-20

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