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2459337 CANADA INC.

Corporation Number：245933-7

Business Number：873824262RC0001

Corporate Name：2459337 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2007-06-08

Governing Legislation：Canada Business Corporations Act - 1989-04-13

Office Address：200 BURRARD SUITE 900 BOX 48600 VANCOUVER BC V7X 1T2 Canada

Office Address in Map

Directors

Full name: SHELLEY M. TRATCH

Address: 888 KING GEORGE WAY WEST VANCOUVER BC V7S 1S5 Canada

Annual Filings

Anniversary Date (MM-DD)

04-13

Date of Last Annual Meeting

2001-04-13

Annual Filing Period (MM-DD)

04-13 to 06-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Overdue 2005 - Overdue 2004 - Overdue

Corporate History

1989-04-13 to 2000-12-18

INFONET SERVICES CANADA INC.

2000-12-18 to Present

2459337 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1989-04-13

Certificate of Amendment

2000-12-18

Amendment details: Corporate name

Certificate of Dissolution

2007-06-08

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