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2261839 CANADA INC.

Corporation Number：226183-9

Business Number：121036545RC0001

Corporate Name：2261839 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2000-07-31

Governing Legislation：Canada Business Corporations Act - 1987-11-12

Office Address：Care of: SUZANNE MOQUIN 465 465 MCGILL, 9IEME ETAGE MONTREAL QC H2Y 4A6 Canada

Office Address in Map

Directors

Full name: PIERRE GUILBAULT

Address: 8770 RUE ERNEST SAVIGNAC, MONTREAL QC H2M 2M3, Canada

Full name: STEPHEN GREENBERG

Address: 50 BELSIZE ROAD, HAMPSTEAD QC H3X 3K1, Canada

Annual Filings

Anniversary Date (MM-DD)

11-12

Date of Last Annual Meeting

1999-12-16

Annual Filing Period (MM-DD)

11-12 to 01-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1999 - Filed 1998 - Filed 1997 - Filed

Corporate History

1987-11-12 to 1996-11-05

ASTRAL FILM DEVELOPMENT INC.

1989-09-11 to 1989-09-11

159026 CANADA INC.

1989-09-11 to 1996-11-05

DEVELOPPEMENT DE FILMS ASTRAL INC.

1996-11-05 to Present

2261839 CANADA INC.

Certificates and Filings

Financial statements

Certificate of Incorporation

1987-11-12

Certificate of Dissolution

2000-07-31

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