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2889633 CANADA INC.

Corporation Number：288963-3

Business Number：134966258RC0001

Corporate Name：2889633 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2000-03-06

Governing Legislation：Canada Business Corporations Act - 1993-01-25

Office Address：101 AMBER STREET UNIT 16 MARKHAM ON L3R 3D2 Canada

Office Address in Map

Directors

Full name: GEOFFREY MCLAUGHLIN

Address: 71 HUMBERVALE, ETOBICOKE ON M8Y 3P5, Canada

Full name: STEVEN JONAS

Address: 515 CHAPLAN CR., TORONTO ON M5N 2N1, Canada

Full name: ERIC ROZOVSKY

Address: 44 SARANAC, SUITE 309, TORONTO ON M6A 2G5, Canada

Annual Filings

Anniversary Date (MM-DD)

01-25

Date of Last Annual Meeting

1993-01-27

Annual Filing Period (MM-DD)

01-25 to 03-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1996 - Overdue 1995 - Overdue 1994 - Filed

Corporate History

1993-01-25 to Present

2889633 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1993-01-25

Certificate of Dissolution

2000-03-06

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