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2720451 CANADA INC.

Corporation Number：272045-1

Business Number：129697017RC0001

Corporate Name：2720451 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2010-12-15

Governing Legislation：Canada Business Corporations Act - 1991-05-30

Office Address：200 rue Richmond Montréal QC H8R 3Y8 Canada

Office Address in Map

Directors

Full name: CLAUDE BIGRAS

Address: 407, ÎLE BÉLAIR OUEST, ROSEMÈRE QC J7A 1A4, Canada

Full name: RÉAL PARÉ

Address: 125, RUE DU BÉARN, SAINT-LAMBERT QC J4S 1K6, Canada

Full name: COUTURIER JEAN-LOUIS

Address: 80, RUE BERLIOZ, PH 11, VERDUN QC H3E 1N9, Canada

Annual Filings

Anniversary Date (MM-DD)

05-30

Date of Last Annual Meeting

2009-05-30

Annual Filing Period (MM-DD)

05-30 to 07-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

1991-05-30 to 2009-11-17

MONTCALM MAINTENANCE (QUEBEC) LIMITED

1991-05-30 to 2009-11-17

ENTRETIEN MONTCALM (QUEBÉC) LIMITÉE

2009-11-17 to Present

2720451 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1991-05-30

Certificate of Amendment

2005-10-19

Amendment details: Other

Certificate of Amendment

2007-10-12

Amendment details: Other

Certificate of Amendment

2009-11-17

Amendment details: Corporate name

Certificate of Dissolution

2010-12-15

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