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2948435 CANADA INC.

Corporation Number：294843-5

Business Number：136918893RC0001

Corporate Name：2948435 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2007-01-11

Governing Legislation：Canada Business Corporations Act - 1993-08-25

Office Address：1550 METCALFE STREET SUITE 800 MONTREAL QC H3A 1X6 Canada

Office Address in Map

Directors

Full name: MICHEL LEONARD

Address: 437 STRATHCONA WESTMOUNT QC H3Y 2Y2 Canada

Annual Filings

Anniversary Date (MM-DD)

08-25

Date of Last Annual Meeting

2004-05-06

Annual Filing Period (MM-DD)

08-25 to 10-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Overdue 2004 - Overdue 2003 - Filed

Corporate History

1993-08-25 to 1997-06-20

GROUPE LÉONARD, MCKEAGUE (TRC) INC.

1993-08-25 to 1997-06-20

LÉONARD, MCKEAGUE GROUP (TRC) INC.

1997-06-20 to 2000-10-23

EQUIS OCCUPANCY CONSULTANTS INC.

1997-06-20 to 2000-10-23

EQUIS, CONSULTANTS IMMOBILIER INC.

2000-10-23 to 2004-12-01

Staubach Lease Management Inc.

2000-10-23 to 2004-12-01

Staubach Gestion de Baux Inc.

2004-12-01 to Present

2948435 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1993-08-25

Certificate of Amendment

2000-10-23

Amendment details: Corporate name

Certificate of Amendment

2004-12-01

Amendment details: Corporate name

Certificate of Dissolution

2007-01-11

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