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2940655 CANADA INC.

Corporation Number：294065-5

Business Number：138326111RC0001

Corporate Name：2940655 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2004-01-06

Governing Legislation：Canada Business Corporations Act - 1993-07-26

Office Address：Care of: PALSSON LAW OFFICE BOX 1238 SWAN RIVER MB R0L 1Z0 Canada

Office Address in Map

Directors

Full name: LINDA C POTTER

Address: 237 GOVERNMENT ROAD BOX 28, KENVILLE MB R0L 0Z0, Canada

Full name: ROBERT C POTTER

Address: 237 GOVERNMENT ROAD BOX 28, KENVILLE MB R0L 0Z0, Canada

Annual Filings

Anniversary Date (MM-DD)

07-26

Date of Last Annual Meeting

1998-02-04

Annual Filing Period (MM-DD)

07-26 to 09-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1993-07-26 to Present

2940655 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1993-07-26

Certificate of Dissolution

2004-01-06

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