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2608863 CANADA INC.

Corporation Number：260886-3

Business Number：128377736RC0001

Corporate Name：2608863 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2001-05-07

Governing Legislation：Canada Business Corporations Act - 1990-05-22

Office Address：140 GRANDE ALLEE EST BUR 800 QUEBEC QC G1R 5M8 Canada

Office Address in Map

Directors

Full name: YVON CHAREST

Address: 2735 RUE MORGAN, STE-FOY QC G1W 4R9, Canada

Full name: GEORGES SMITH

Address: 3701 POLLACK, STE-FOY QC G1X 4Z3, Canada

Full name: YVON COTE

Address: 2211 CHEMIN ST-LOUIS, APP. 607, SILLERY QC G1T 1P9, Canada

Annual Filings

Anniversary Date (MM-DD)

05-22

Date of Last Annual Meeting

1999-05-25

Annual Filing Period (MM-DD)

05-22 to 07-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed 1998 - Filed

Corporate History

1990-05-22 to 2000-11-15

LES MUTUELLES DU MANS CANADA INC.

2000-11-15 to Present

2608863 CANADA INC.

Certificates and Filings

Financial statements

Certificate of Amalgamation

1990-05-22

Certificate of Amendment

2000-11-15

Amendment details: Corporate name

Certificate of Dissolution

2001-05-07

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