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2391465 CANADA INC.

Corporation Number：239146-5

Business Number：141247783RC0001

Corporate Name：2391465 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2011-02-15

Governing Legislation：Canada Business Corporations Act - 1988-10-21

Office Address：1220 BUL. MARIE-VICTORIN LONGUEUIL QC J4G 2H9 Canada

Office Address in Map

Directors

Full name: J.B. SPIVACK

Address: 30 ROXTON CRESCENT, MONTREAL WEST QC H4X 1C6, Canada

Full name: STEVEN ELEFANT

Address: 150 HEATH STREET, TORONTO ON M4V 2Y3, Canada

Annual Filings

Anniversary Date (MM-DD)

10-21

Date of Last Annual Meeting

2008-03-12

Annual Filing Period (MM-DD)

10-21 to 12-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Overdue 2008 - Filed 2007 - Filed

Corporate History

1988-10-21 to 2008-08-28

PAMPEV INTERNATIONALE LTÉE

1988-10-21 to 2008-08-28

PAMPEV INTERNATIONAL LTD.

2008-08-28 to Present

2391465 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1988-10-21

Certificate of Amendment

2007-02-28

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2008-08-28

Amendment details: Corporate name

Certificate of Dissolution

2011-02-15

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