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2740044 CANADA INC.

Corporation Number：274004-4

Business Number：880450861RC0001

Corporate Name：2740044 CANADA INC.

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

Governing Legislation：Canada Business Corporations Act - 1991-07-31

Office Address：555 SIXTH ST. SUITE 400 BOX 200 NEW WESTMINSTER BC V3L 5H1 Canada

Office Address in Map

Directors

Full name: RONALD D. GETSON

Address: 1912 JEFFREE RD., SAANICHTON BC V0S 1M0, Canada

Full name: JOSEPH WALLS

Address: 4 CRAMOND CRT, ETOBICOKE ON M9B 5T2, Canada

Full name: CAROL JEAN WALLS

Address: 4 CRAMOND CRT, ETOBICOKE ON M9B 5T2, Canada

Annual Filings

Anniversary Date (MM-DD)

07-31

Date of Last Annual Meeting

1996-12-31

Annual Filing Period (MM-DD)

07-31 to 09-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1991-07-31 to Present

2740044 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1991-07-31

Certificate of Dissolution

2004-07-12

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