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2862611 CANADA INC.

Corporation Number：286261-1

Business Number：134380161RC0001

Corporate Name：2862611 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2004-10-26

Governing Legislation：Canada Business Corporations Act - 1992-10-22

Office Address：6869 BOULEVARD METROPOLITAIN EST SAINT-LEONARD QC H1P 1X8 Canada

Office Address in Map

Directors

Full name: LINO SAPUTO, JR.

Address: 3705 THE BOULEVARD, WESTMOUNT QC H3Y 1T1, Canada

Full name: JOEY SAPUTO

Address: 757 AVENUE LEXINGTON, WESTMOUNT QC H3Y 1K8, Canada

Full name: VINCENT MUSACCHIO

Address: 105 RUE NORTHVIEW, DOLLARD-DES-ORMEAUX QC H9B 3J6, Canada

Annual Filings

Anniversary Date (MM-DD)

10-22

Date of Last Annual Meeting

1998-04-01

Annual Filing Period (MM-DD)

10-22 to 12-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Overdue 2002 - Filed 2001 - Filed

Corporate History

1992-10-22 to 1993-02-04

2862611 CANADA INC.

1993-02-04 to 2001-12-04

IMPACT DE MONTREAL F.C. INC.

1993-02-04 to 2001-12-04

MONTREAL IMPACT F.C. INC.

2001-12-04 to Present

2862611 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1992-10-22

Certificate of Amendment

2001-12-04

Amendment details: Corporate name

Certificate of Dissolution

2004-10-26

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