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2640759 CANADA INC.

Corporation Number：264075-9

Business Number：104055173RC0001

Corporate Name：2640759 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2012-08-10

Governing Legislation：Canada Business Corporations Act - 1990-09-01

Office Address：5389, Croissant St-Norbert Val-Morin QC J0T 2R0 Canada

Office Address in Map

Directors

Full name: PAULETTE ARSENAULT

Address: 14 COURS DU FLEUVE, VERDUN(ILE-DES-SOEURS) QC H3E 1X1, Canada

Full name: RENE LECLERC

Address: 2005 RUE DES MELEZES, ST-BRUNO-DE-MONTARVILLE QC J3V 9Z7, Canada

Full name: PIERRE MERCIER

Address: 2416 RUE L'ACAJOU, SAINT-LAURENT QC H4R 2R9, Canada

Annual Filings

Anniversary Date (MM-DD)

09-01

Date of Last Annual Meeting

2010-02-12

Annual Filing Period (MM-DD)

09-01 to 10-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

1990-09-01 to 2005-02-24

PALM PUBLICITE MARKETING INC.

1990-09-01 to 2005-02-24

PALM ADVERTISING MARKETING INC.

2005-02-24 to Present

2640759 CANADA INC.

Certificates and Filings

Certificate of Amalgamation

1990-09-01

Corporations amalgamated:1199421 LES CONCEPTEURS ARSENAULT/PAQUETTE LTEE 2100061 PALM PUBLICITÉ MARKETING INC.1741306 MERCIER LECLERC COMMUNICATION MARKETING LTEE

Certificate of Amendment

2005-02-24

Amendment details: Corporate name

Certificate of Amendment

2005-02-25

Amendment details: Other

Certificate of Amendment

2007-08-27

Amendment details: Other

Certificate of Dissolution

2012-08-10

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