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2645041 CANADA LIMITED

Corporation Number：264504-1

Business Number：880315064RC0001

Corporate Name：2645041 CANADA LIMITED

Status：Dissolved for non-compliance (s. 212) on 1995-10-24

Governing Legislation：Canada Business Corporations Act - 1990-09-19

Office Address：120 WEST BEAVERCREEK ROAD UNIT 9 RICHMOND HILL ON L4B 1L2 Canada

Office Address in Map

Directors

Full name: EDMUND BURT

Address: 62 ORCHARD CROFT CRESCENT DOWNSVIEW ON M3J 1S8 Canada

Annual Filings

Anniversary Date (MM-DD)

09-19

Date of Last Annual Meeting

1991-07-18

Annual Filing Period (MM-DD)

09-19 to 11-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1990-09-19 to 1992-12-08

EVERICH COMPUTER SYSTEMS INC.

1992-12-08 to Present

2645041 CANADA LIMITED

Certificates and Filings

Certificate of Incorporation

1990-09-19

Certificate of Dissolution

1995-10-24

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