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2134781 CANADA INC.

Corporation Number：213478-1

Business Number：101074201RC0001

Corporate Name：2134781 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2013-11-05

Governing Legislation：Canada Business Corporations Act - 1987-01-05

Office Address：Care of: OSLER, HOSKIN & HARCOURT LLP 1000 DE LA GAUCHETIÈRE OUEST BUREAU 2100 MONTRÉAL QC H3B 4W5 Canada

Office Address in Map

Directors

Full name: ANTONIO ACCURSO

Address: 7, 15IÈME AVENUE DEUX-MONTAGNES QC J7R 6P6 Canada

Annual Filings

Anniversary Date (MM-DD)

01-05

Date of Last Annual Meeting

2008-04-01

Annual Filing Period (MM-DD)

01-05 to 03-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2013 - Overdue 2012 - Overdue 2011 - Filed

Corporate History

1987-01-05 to 2007-07-03

COMPAGNIE DE GESTION MICHEL BERTRAND INC.

2007-07-03 to Present

2134781 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1987-01-05

Certificate of Amendment

2007-05-09

Amendment details: Other

Certificate of Amendment

2007-07-03

Amendment details: Corporate name

Certificate of Dissolution

2013-11-05

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