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2553953 Canada Inc.

Corporation Number：255395-3

Business Number：105266282RC0001

Corporate Name：2553953 Canada Inc.

Status：Dissolved by the corporation (s. 210) on 2012-05-18

Governing Legislation：Canada Business Corporations Act - 1989-12-19

Office Address：4115 SHERBROOKE STREET WEST SUITE 310 MONTREAL QC H3Z 1K9 Canada

Office Address in Map

Directors

Full name: THOMAS A. GUAY

Address: 1515 DOCTEUR PENFIELD, APT. 704, MONTREAL QC H3G 2R8, Canada

Full name: JEAN-CLAUDE GRAVEL

Address: 130 MORRISON AVENUE, MOUNT ROYAL QC H3R 1K4, Canada

Annual Filings

Anniversary Date (MM-DD)

12-19

Date of Last Annual Meeting

2011-07-30

Annual Filing Period (MM-DD)

12-19 to 02-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

1989-12-19 to 1990-02-01

GUAY, GRAVEL, BEDARD, BENEFIT CONSULTANTS INC.

1989-12-19 to 1990-02-01

GUAY, GRAVEL, BEDARD, CONSULTANTS EN AVANTAGES SOCIAUX INC.

1990-02-01 to 1990-05-03

GUAY, GRAVEL, BEDARD, ACTUAIRES ET CONSEILLERS EN AVANTAGES SOCIAUX INC. -

1990-02-01 to 1990-05-03

GUAY, GRAVEL, BEDARD, ACTUARIES AND BENEFIT CONSULTANTS INC.

1990-05-03 to 1991-10-07

GUAY, GRAVEL, BEDARD, CONSEILLERS EN AVANTAGES SOCIAUX INC.

1990-05-03 to 1991-10-07

GUAY, GRAVEL, BEDARD, BENEFIT CONSULTANTS INC.

1991-10-07 to 2008-09-29

GUAY GRAVEL & ASSOCIES CONSEILLERS EN AVANTAGE SOCIAUX INC.

1991-10-07 to 2008-09-29

GUAY GRAVEL & ASSOCIATES EMPLOYEE BENEFIT CONSULTANTS INC.

2008-09-29 to Present

2553953 Canada Inc.

Certificates and Filings

Certificate of Incorporation

1989-12-19

Certificate of Amendment

2008-09-29

Amendment details: Corporate name

Certificate of Dissolution

2012-05-18

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