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173464 Canada Inc.

Corporation Number：260115-0

Business Number：894405257RC0001

Corporate Name：173464 Canada Inc.

Status：Inactive - Amalgamated into EnGlobe Corp. on 2010-01-01

Governing Legislation：Canada Business Corporations Act - 1990-04-25

Office Address：4495 boul. Wilfrid-Hamel bureau 100 Québec QC G1P 2J7 Canada

Office Address in Map

Directors

Full name: ANDRÉ HEROUX

Address: 1912 ALFRED PELLAN LONGUEUIL QC J4N 1T6 Canada

Annual Filings

Anniversary Date (MM-DD)

04-25

Date of Last Annual Meeting

2009-05-22

Annual Filing Period (MM-DD)

04-25 to 06-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

1990-04-25 to 1992-12-30

SMART ENVIRONMENT SOLUTIONS S.E.S.I. INC.

1991-11-19 to 1991-11-19

173464 CANADA INC.

1991-11-19 to 1992-12-30

SOLUTIONS ENVIRONNEMENT SMART S.E.S.I. INC.

1992-12-30 to Present

173464 Canada Inc.

Certificates and Filings

Certificate of Incorporation

1990-04-25

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