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2745178 CANADA INC.

Corporation Number：274517-8

Business Number：130680853RC0001

Corporate Name：2745178 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2004-11-22

Governing Legislation：Canada Business Corporations Act - 1991-08-26

Office Address：900 RUE SAGARD ST-BRUNO DE MONTARVILLE QC J3V 6C2 Canada

Office Address in Map

Directors

Full name: YVES VINCELETTE

Address: 2550 RUE CHABOT ST-JEAN-BAPTISTE DE ROUVILLE QC J0L 2B0 Canada

Annual Filings

Anniversary Date (MM-DD)

08-26

Date of Last Annual Meeting

2002-11-14

Annual Filing Period (MM-DD)

08-26 to 10-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Filed 2002 - Filed 2001 - Filed

Corporate History

1991-08-26 to 2000-03-08

DISTRIBUTION BI-EAU-PURE INC.

2000-03-08 to Present

2745178 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1991-08-26

Certificate of Amendment

2000-03-08

Amendment details: Corporate name

Certificate of Dissolution

2004-11-22

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