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2460653 Canada Inc.

Corporation Number：246065-3

Business Number：139997258RC0001

Corporate Name：2460653 Canada Inc.

Status：Dissolved by the corporation (s. 210) on 2010-11-30

Governing Legislation：Canada Business Corporations Act - 1989-04-17

Office Address：Care of: Corporate Secretary's Office 1 Carrefour Alexander Graham Bell Building A-7 Montreal QC H3E 3B3 Canada

Office Address in Map

Directors

Full name: MICHAEL T. BOYCHUK

Address: 14 MAGNOLIA BAIE D'URFÉ QC J5R 6E8 Canada

Annual Filings

Anniversary Date (MM-DD)

04-17

Date of Last Annual Meeting

2009-09-09

Annual Filing Period (MM-DD)

04-17 to 06-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

1989-04-17 to 2002-05-14

EDIFICE 1000 DE LA GAUCHETIERE OUEST INC.

1989-04-17 to 2002-05-14

1000 DE LA GAUCHETIERE WEST BUILDING INC.

2002-05-14 to Present

2460653 Canada Inc.

Certificates and Filings

Certificate of Incorporation

1989-04-17

Certificate of Amendment

2002-05-14

Amendment details: Corporate name

Certificate of Dissolution

2010-11-30

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