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2637138 CANADA INC.

Corporation Number：263713-8

Business Number：874731466RC0001

Corporate Name：2637138 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2000-03-10

Governing Legislation：Canada Business Corporations Act - 1990-08-23

Office Address：1569 LAJOIE SUITE 1 MONTREAL QC H2V 1R4 Canada

Office Address in Map

Directors

Full name: LOUISE TRUDEL

Address: 1569 LAJOIE, SUITE 1 OUTREMONT QC H2V 1R4 Canada

Annual Filings

Anniversary Date (MM-DD)

08-23

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

08-23 to 10-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1996 - Overdue 1995 - Overdue 1994 - Filed

Corporate History

1990-08-23 to 1994-08-16

AMERICAN DIAGNOSTICA (CANADA) INC.

1994-08-16 to Present

2637138 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1990-08-23

Certificate of Dissolution

2000-03-10

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