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2901668 CANADA INC.

Corporation Number：290166-8

Business Number：135584472RC0001

Corporate Name：2901668 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2010-01-14

Governing Legislation：Canada Business Corporations Act - 1993-03-12

Office Address：1391 GUY-LUSSAC STREET SUITE 100 BOUCHERVILLE QC J4B 7K1 Canada

Office Address in Map

Directors

Full name: JAMES PALADINO

Address: 1275 DE ROUEN ST., BOUCHERVILLE QC J4B 7T8, Canada

Full name: CARLO PALADINO

Address: 10591 PELLETIER ST., MONTREAL-NORD QC H1H 3R4, Canada

Annual Filings

Anniversary Date (MM-DD)

03-12

Date of Last Annual Meeting

2007-06-06

Annual Filing Period (MM-DD)

03-12 to 05-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Overdue 2008 - Overdue 2007 - Filed

Corporate History

1993-03-12 to 2001-02-15

TUCKER ROCKY DISTRIBUTING CANADA, INC.

2001-02-15 to 2006-11-03

2901668 CANADA INC.

2006-11-03 to Present

2901668 CANADA INC.

Certificates and Filings

Certificate of Amalgamation

1993-03-12

Certificate of Amendment

2001-02-15

Amendment details: Corporate name

Certificate of Dissolution

2006-09-28

Certificate of Revival

2006-11-03

Certificate of Dissolution

2010-01-14

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