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2679850 CANADA INC.

Corporation Number：267985-0

Business Number：880319462RC0001

Corporate Name：2679850 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2004-07-12

Governing Legislation：Canada Business Corporations Act - 1991-01-04

Office Address：190 SOMERSET STREET WEST SUITE 204 OTTAWA ON K2P 0J4 Canada

Office Address in Map

Directors

Full name: DOROTHY MARSHALL

Address: 8 LAURENTIDE ROAD, NEPEAN ON K2H 6T5, Canada

Full name: JANET GREENHALGH

Address: 269 JUNIPER DRIVE, BURLINGTON ON L7L 2T5, Canada

Full name: MALCOLM GREENHALGH

Address: 269 JUNIPER DRIVE, BURLINGTON ON L7L 2T5, Canada

Annual Filings

Anniversary Date (MM-DD)

01-04

Date of Last Annual Meeting

1996-12-08

Annual Filing Period (MM-DD)

01-04 to 03-05

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1991-01-04 to Present

2679850 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1991-01-04

Certificate of Dissolution

2004-07-12

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