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2907852 CANADA INC.

Corporation Number：290785-2

Business Number：136027505RC0001

Corporate Name：2907852 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2010-08-16

Governing Legislation：Canada Business Corporations Act - 1993-03-30

Office Address：66 WELLINGTON ST WEST SUITE 3600 TORONTO ON M5K 1N6 Canada

Office Address in Map

Directors

Full name: WALTER J. PALMER

Address: 77 BERNARD AVENUE, TORONTO ON M5R 1R6, Canada

Full name: TIMOTHY MILLER

Address: 7111 FAIRWAY DRIVE, SUITE 201, PBG FL 33418, United States

Full name: KYLE BENKO

Address: 7111 FAIRWAY DRIVE, SUITE 201, PBG FL 33418, United States

Annual Filings

Anniversary Date (MM-DD)

03-30

Date of Last Annual Meeting

2004-07-06

Annual Filing Period (MM-DD)

03-30 to 05-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

1993-03-30 to 2009-07-09

2907852 CANADA INC.

2009-07-09 to Present

2907852 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1993-03-30

Certificate of Dissolution

2008-10-17

Certificate of Revival

2009-07-09

Certificate of Dissolution

2010-08-16

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