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2684471 CANADA INC.

Corporation Number：268447-1

Business Number：129099412RC0001

Corporate Name：2684471 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2004-01-06

Governing Legislation：Canada Business Corporations Act - 1991-01-24

Office Address：4419 ST-DENIS MONTREAL QC H2J 2L2 Canada

Office Address in Map

Directors

Full name: BERNARD DUMAIS

Address: 1330 RUE CHANTECLERC, ST-BRUNO QC J3V 3H3, Canada

Full name: J-PIERRE MOREAU

Address: 244 SHERBROOKE EST, SUITE 213, MONTREAL QC H2X 1E1, Canada

Annual Filings

Anniversary Date (MM-DD)

01-24

Date of Last Annual Meeting

1998-01-30

Annual Filing Period (MM-DD)

01-24 to 03-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1991-01-24 to Present

2684471 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1991-01-24

Certificate of Dissolution

2004-01-06

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