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2880997 Canada Inc.

Corporation Number：288099-7

Business Number：134434190RC0001

Corporate Name：2880997 Canada Inc.

Status：Dissolved by the corporation (s. 210) on 2005-07-22

Governing Legislation：Canada Business Corporations Act - 1992-12-10

Office Address：460 STE-CATHERINE OUEST #801 MONTREAL QC H3B 1A7 Canada

Office Address in Map

Directors

Full name: DENIS MARTINEAU

Address: 4852 RUE ST-DOMINIQUE, APP. 5, MONTREAL QC H2T 1T8, Canada

Full name: MARK BENTHIN

Address: 4832 RUE ST-DOMINIQUE, APP.1, MONTREAL QC H2T 1T8, Canada

Annual Filings

Anniversary Date (MM-DD)

12-10

Date of Last Annual Meeting

2005-01-11

Annual Filing Period (MM-DD)

12-10 to 02-08

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1992-12-10 to 2005-04-13

PETER KLAUBER & ASSOCIATES INC.

1992-12-10 to 2005-04-13

PETER KLAUBER & ASSOCIES INC.

2005-04-13 to Present

2880997 Canada Inc.

Certificates and Filings

Certificate of Incorporation

1992-12-10

Certificate of Amendment

2000-03-08

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2005-04-13

Amendment details: Corporate name

Certificate of Dissolution

2005-07-22

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