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2547309 CANADA INC.

Corporation Number：254730-9

Business Number：121601314RC0001

Corporate Name：2547309 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2007-01-11

Governing Legislation：Canada Business Corporations Act - 1989-12-01

Office Address：1550 METCALFE ST. SUITE 800 MONTREAL QC H3A 1X6 Canada

Office Address in Map

Directors

Full name: MICHEL LEONARD

Address: 437 STRATHCONA WESTMOUNT QC H3Y 2Y2 Canada

Annual Filings

Anniversary Date (MM-DD)

12-01

Date of Last Annual Meeting

2004-05-06

Annual Filing Period (MM-DD)

12-01 to 01-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Overdue 2004 - Overdue 2003 - Filed

Corporate History

1989-12-01 to 1989-12-15

171184 CANADA INC.

1989-12-15 to 1991-06-25

LEONARD, MCKEAGUE IMMOBILIER INC.

1989-12-15 to 1991-06-25

LEONARD, MCKEAGUE REALTY INC.

1991-06-25 to 1991-06-28

GROUPE LEONARD, MCKEAGUE INC.

1991-06-25 to 1991-06-28

LEONARD, MCKEAGUE GROUP INC.

1991-06-28 to 1997-05-21

GROUPE LEONARD, MCKEAGUE (QUEBEC) INC.

1991-06-28 to 1997-05-21

LÉONARD, MCKEAGUE GROUP (QUÉBEC) INC.

1997-05-21 to 1999-04-19

GROUPE LEONARD, McKEAGUE INC.

1997-05-21 to 1999-04-19

LEONARD, McKEAGUE GROUP INC.

1999-04-19 to 2004-12-01

STAUBACH, LÉONARD, McKEAGUE INC.

2004-12-01 to Present

2547309 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1989-12-01

Certificate of Amendment

1999-04-19

Amendment details: Corporate name

Certificate of Amendment

2004-12-01

Amendment details: Corporate name

Certificate of Dissolution

2007-01-11

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