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2764482 CANADA INC.

Corporation Number：276448-2

Business Number：891357097RC0001

Corporate Name：2764482 CANADA INC.

Status：Inactive - Amalgamated into 2757206 CANADA INC. on 2010-10-01

Governing Legislation：Canada Business Corporations Act - 1991-10-25

Office Address：134 KENT STREET BOX 2500 CHARLOTTETOWN PE C1A 8C2 Canada

Office Address in Map

Directors

Full name: SAM GREENBERG

Address: 3577 ATWATER AVE SUITE 1408 MONTREAL QC H3H 2R2 Canada

Annual Filings

Anniversary Date (MM-DD)

10-25

Date of Last Annual Meeting

2004-10-27

Annual Filing Period (MM-DD)

10-25 to 12-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

1991-10-25 to 1999-04-21

870 FIFTH AVENUE HOLDINGS INC.

1991-10-25 to 1999-04-21

GESTIONS 870 CINQUIEME AVENUE INC.

1999-04-21 to Present

2764482 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1991-10-25

Certificate of Amendment

1999-04-21

Amendment details: Corporate name

Certificate of Dissolution

2003-03-03

Certificate of Revival

2003-06-11

Certificate of Amendment

2007-10-11

Amendment details: Other

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