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2419742 CANADA INC.

Corporation Number：241974-2

Business Number：121400667RC0001

Corporate Name：2419742 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2009-06-08

Governing Legislation：Canada Business Corporations Act - 1988-12-30

Office Address：45 O`CONNOR STREET SUITE 1600 OTTAWA ON K1P 1A4 Canada

Office Address in Map

Directors

Full name: GRANT A. JAMESON

Address: 451 BESSERER STREET OTTAWA ON K1N 6C2 Canada

Annual Filings

Anniversary Date (MM-DD)

12-30

Date of Last Annual Meeting

2007-09-01

Annual Filing Period (MM-DD)

12-30 to 02-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Filed 2006 - Filed

Corporate History

1988-12-30 to 2000-02-01

KINGSLEY & KEITH (CANADA) INC.

2000-02-01 to Present

2419742 CANADA INC.

Certificates and Filings

Certificate of Amalgamation

1988-12-30

Certificate of Amendment

2000-02-01

Amendment details: Corporate name

Certificate of Dissolution

2009-06-08

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