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2354381 CANADA INC.

Corporation Number：235438-1

Business Number：114673312RC0001

Corporate Name：2354381 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2012-04-09

Governing Legislation：Canada Business Corporations Act - 1988-07-11

Office Address：201 EST, RUE ST-ZOTIQUE MONTREAL QC H2S 1L2 Canada

Office Address in Map

Directors

Full name: RITA TUCCI

Address: 32 LINWOOD CRESCENT VILLE MONT-ROYAL QC H3P 1J2 Canada

Annual Filings

Anniversary Date (MM-DD)

07-11

Date of Last Annual Meeting

2011-09-06

Annual Filing Period (MM-DD)

07-11 to 09-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

1988-07-11 to 1998-10-09

LUCACOM MUSIC & SOUND INC.

1988-07-11 to 1998-10-09

LUCACOM MUSIQUE & SON INC.

1998-10-09 to Present

2354381 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1988-07-11

Certificate of Amendment

2007-10-12

Amendment details: Other

Certificate of Dissolution

2012-04-09

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