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2706440 CANADA INC.

Corporation Number：270644-0

Business Number：894396647RC0001

Corporate Name：2706440 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 1999-08-06

Governing Legislation：Canada Business Corporations Act - 1991-04-12

Office Address：Care of: MCMASTER 1000 DE LA GAUCHETIERE W SUITE 900 MONTREAL QC H3B 4W5 Canada

Office Address in Map

Directors

Full name: JENNIFER G MARCHAND

Address: 21 WINDSOR AVE, WESTMOUNT QC H3Y 2L7, Canada

Full name: JUDITH ANN DINGEMANS

Address: 38 WINDSOR AVE, WESTMOUNT QC H3Y 2L7, Canada

Full name: PAUL R MARCHAND

Address: 21 WINDSOR AVE, WESTMOUNT QC H3Y 2L7, Canada

Annual Filings

Anniversary Date (MM-DD)

04-12

Date of Last Annual Meeting

1996-06-28

Annual Filing Period (MM-DD)

04-12 to 06-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1998 - Filed 1997 - Filed 1996 - Filed

Corporate History

1991-04-12 to Present

2706440 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1991-04-12

Certificate of Dissolution

1999-08-06

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