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177641 Canada, Inc.

Corporation Number：184671-0

Business Number：104684972RC0001

Corporate Name：177641 Canada, Inc.

Status：Dissolved for non-compliance (s. 212) on 2004-06-10

Governing Legislation：Canada Business Corporations Act - 1985-02-13

Office Address：1801 HOLLIS ST. SUITE 2100 P.O. BOX 1054 HALIFAX NS B3J 2X6 Canada

Office Address in Map

Directors

Full name: MICHAEL P. WHITCOMBE

Address: 382 DOUGLAS AVENUE OAKVILLE ON L6J 3S9 Canada

Annual Filings

Anniversary Date (MM-DD)

02-13

Date of Last Annual Meeting

1997-05-20

Annual Filing Period (MM-DD)

02-13 to 04-14

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1985-02-13 to 1998-06-25

SABROE (CANADA) INDUSTRIAL REFRIGERATION INC.

1998-06-25 to 2000-09-12

SABROE-M&M REFRIGERATION INC., CANADA

2000-09-12 to Present

177641 Canada, Inc.

Certificates and Filings

Certificate of Incorporation

1985-02-13

Certificate of Amendment

2000-09-12

Amendment details: Corporate name

Certificate of Amendment

2000-11-09

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2004-06-10

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