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2552485 CANADA INC.

Corporation Number：255248-5

Business Number：131386849RC0001

Corporate Name：2552485 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2005-08-23

Governing Legislation：Canada Business Corporations Act - 1989-12-14

Office Address：2100 TRANS CANADA HWY SOUTH DORVAL QC H9P 2N4 Canada

Office Address in Map

Directors

Full name: THEODORE L. MATTHEWS

Address: 5814 EINSTEIN AVENUE, COTE ST-LUC QC H4W 2Y6, Canada

Full name: STANLEY K. PLOTNICK

Address: 20 BRIARDALE ROAD, HAMPSTEAD QC H3X 3N6, Canada

Full name: FRED L. PLOTNICK

Address: 494 WOOD AVENUE, WESTMOUNT QC H3Y 3J2, Canada

Annual Filings

Anniversary Date (MM-DD)

12-14

Date of Last Annual Meeting

2004-07-06

Annual Filing Period (MM-DD)

12-14 to 02-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1989-12-14 to 1990-03-08

171243 CANADA INC.

1990-03-08 to 2005-04-29

AVS TECHNOLOGIES CANADA CORP. -

1990-03-08 to 2005-04-29

TECHNOLOGIES AVS CANADA CORP.

2005-04-29 to Present

2552485 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1989-12-14

Certificate of Amendment

2005-04-29

Amendment details: Corporate name

Certificate of Dissolution

2005-08-23

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