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2454831 CANADA INC.

Corporation Number：245483-1

Business Number：122524176RC0001

Corporate Name：2454831 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2009-01-14

Governing Legislation：Canada Business Corporations Act - 1989-03-31

Office Address：4141 SHERBROOKE WEST SUITE 400 WESTMOUNT QC H3Z 1B8 Canada

Office Address in Map

Directors

Full name: SYLVAN ADAMS

Address: 26 GRANVILLE HAMPSTEAD QC H3X 3B3 Canada

Annual Filings

Anniversary Date (MM-DD)

03-31

Date of Last Annual Meeting

1996-07-24

Annual Filing Period (MM-DD)

03-31 to 05-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Overdue 2006 - Filed

Corporate History

1989-03-31 to 1989-11-09

166065 CANADA INC.

1989-11-09 to 2005-02-14

LA GRANDE PLACE DES BOIS-FRANCS INC.

2005-02-14 to Present

2454831 CANADA INC.

Certificates and Filings

Financial statements

Certificate of Incorporation

1989-03-31

Certificate of Dissolution

1997-06-26

Certificate of Revival

2005-02-14

Certificate of Dissolution

2009-01-14

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