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2378591 CANADA INC.

Corporation Number：237859-1

Business Number：893626853RC0001

Corporate Name：2378591 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 1997-05-23

Governing Legislation：Canada Business Corporations Act - 1988-09-16

Office Address：126 RUE ST-PIERRE SUITE 400 QUEBEC QC G1K 7A1 Canada

Office Address in Map

Directors

Full name: JACQUES COTE

Address: AEROPORT DE QUEBEC STE-FOY QC G2E 3L9 Canada

Annual Filings

Anniversary Date (MM-DD)

09-16

Date of Last Annual Meeting

1995-08-01

Annual Filing Period (MM-DD)

09-16 to 11-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1988-09-16 to 1996-11-29

McCARTHY THABET, INSURANCE BROKERS INC.

1988-09-16 to 1996-11-29

McCARTHY THABET, COURTIERS D'ASSURANCES INC.

1996-11-29 to Present

2378591 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1988-09-16

Certificate of Dissolution

1997-05-23

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