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2744597 CANADA INC.

Corporation Number：274459-7

Business Number：133036426RC0001

Corporate Name：2744597 CANADA INC.

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

Governing Legislation：Canada Business Corporations Act - 1991-08-22

Office Address：33 MATHER ST APT 12 PERTH ON K7H 3K7 Canada

Office Address in Map

Directors

Full name: CAROLE L. CARRUTHERS

Address: 4 BANTING CRESCENT, KANATA ON K2K 1P4, Canada

Full name: ALLAN C. CARRUTHERS

Address: 4 BANTING CRESCENT, KANATA ON K2K 1P4, Canada

Annual Filings

Anniversary Date (MM-DD)

08-22

Date of Last Annual Meeting

1995-01-30

Annual Filing Period (MM-DD)

08-22 to 10-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1991-08-22 to Present

2744597 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1991-08-22

Certificate of Dissolution

2004-07-12

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