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2828651 CANADA INC.

Corporation Number：282865-1

Business Number：132905720RC0001

Corporate Name：2828651 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2008-11-06

Governing Legislation：Canada Business Corporations Act - 1992-06-11

Office Address：1305 MAZURETTE SUITE 6 MONTREAL QC H4N 1G8 Canada

Office Address in Map

Directors

Full name: ALBERT AMAR

Address: 765 PLACE STEWART, ST-LAURENT QC H4M 2T6, Canada

Full name: EDWARD INY

Address: 386 WOODLEA, MOUNT ROYAL QC H3P 1R5, Canada

Full name: JOSEPH INY

Address: 306 BARTON AVENUE, MOUNT ROYAL QC H3P 1N1, Canada

Annual Filings

Anniversary Date (MM-DD)

06-11

Date of Last Annual Meeting

2006-06-30

Annual Filing Period (MM-DD)

06-11 to 08-10

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Filed

Corporate History

1992-06-11 to 1999-11-12

LES ENTREPRISES NATIONAL DIONITE INC.

1999-11-12 to 2006-08-09

2828651 CANADA INC.

2006-08-09 to Present

2828651 CANADA INC.

Certificates and Filings

Certificate of Amalgamation

1992-06-11

Corporations amalgamated:205516 LES ENTREPRISES DIONITE INC.2818736 2818736 CANADA INC.2115395 DISTRIBUTION DE PRODUITS EN CUIR DECARIE (1986) LTEE / DECARIE LEATHER PRODUCTS DISTRIBUTION (1986) LTD.

Certificate of Amendment

1999-11-12

Amendment details: Corporate name

Certificate of Dissolution

2005-09-19

Certificate of Revival

2006-08-09

Certificate of Dissolution

2008-11-06

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