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175368 CANADA INC.

Corporation Number：267982-5

Business Number：885220152RC0001

Corporate Name：175368 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2008-09-26

Governing Legislation：Canada Business Corporations Act - 1991-01-03

Office Address：Care of: BURNET & ASS. 350 7TH AVENUE S.W. 15TH FLOOR CALGARY AB T2P 3N9 Canada

Office Address in Map

Directors

Full name: STEVEN CUMMINGS

Address: 4115 SHERBROOKE WEST, 6TH FLOOR, WESTMOUNT QC H3Z 1B1, Canada

Full name: HARRY GRIFFITHS

Address: 4115 SHERBROOKE ST. WEST, SUITE 600, MONTREAL QC H3Z 1B1, Canada

Full name: HARRY GRIFFITHS

Address: 4115 SHERBROOKE STREET WEST, SUITE 600, MONTREAL QC H3Z 1B1, Canada

Full name: ALLAN B. CUMMINGS

Address: 4115 SHERBROOKE WEST, 6TH FLOOR, WESTMOUNT QC H3Z 1B1, Canada

Annual Filings

Anniversary Date (MM-DD)

01-03

Date of Last Annual Meeting

2007-08-22

Annual Filing Period (MM-DD)

01-03 to 03-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1991-01-03 to Present

175368 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1991-01-03

Certificate of Dissolution

2008-09-26

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