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2685213 CANADA INC.

Corporation Number：268521-3

Business Number：133484378RC0001

Corporate Name：2685213 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2003-08-29

Governing Legislation：Canada Business Corporations Act - 1991-01-25

Office Address：15 RUE BEAUSEJOUR PABOS MILLS QC G0C 1K0 Canada

Office Address in Map

Directors

Full name: CHRISTINE LEPAGE

Address: 2960 DUMESNIL, APP 6, ST-HYACINTHE QC J2S 1K6, Canada

Full name: ANDRE NOLLEAU

Address: HAMEAU DE BRINVILLE, ST-LOUP HORS, 14400 BAYEUX , France

Full name: MICHEL DUPUIS

Address: 2960 DUMESNIL, APP 6, ST-HYACINTHE QC J2S 1K6, Canada

Annual Filings

Anniversary Date (MM-DD)

01-25

Date of Last Annual Meeting

1994-06-30

Annual Filing Period (MM-DD)

01-25 to 03-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Overdue 2000 - Overdue 1999 - Overdue

Corporate History

1991-01-25 to Present

2685213 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1991-01-25

Certificate of Dissolution

2003-08-29

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