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2156440 CANADA INC.

Corporation Number：215644-0

Business Number：888846698RC0001

Corporate Name：2156440 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2012-01-07

Governing Legislation：Canada Business Corporations Act - 1987-02-13

Office Address：20 TORONTO STREET SUITE 810 TORONTO ON M5C 2B8 Canada

Office Address in Map

Directors

Full name: GORDON PARIS

Address: 7 MOUNT HOLLY DRIVE, RYE NY 10580, United States

Full name: PETER LANE

Address: 1219 RAVINE DRIVE, MISSISSAUGA ON L5J 3E4, Canada

Annual Filings

Anniversary Date (MM-DD)

02-13

Date of Last Annual Meeting

2003-07-03

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

2011 - Overdue 2010 - Overdue 2009 - Filed

Corporate History

1987-02-13 to 1997-01-22

DITTLER BROTHERS GAMES LIMITED

1988-07-27 to 1988-07-27

LPS LOTTERY PRODUCTION SERVICE LIMITED

1990-09-26 to 1990-09-26

DITTLER LPS CANADA LIMITED

1990-09-26 to 1990-11-09

LES JEUX FRERES DITTLER LIMITEE

1990-11-09 to 1990-11-09

DITTLER BROTHERS GAMES LIMITED

1990-11-09 to 1997-01-22

JEUX DITTLER BROTHERS LIMITEE

1997-01-22 to Present

2156440 CANADA INC.

Certificates and Filings

Financial statements

Certificate of Incorporation

1987-02-13

Certificate of Dissolution

2012-01-07

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