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2973898 CANADA INC.

Corporation Number：297389-8

Business Number：139664072RC0001

Corporate Name：2973898 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2001-07-24

Governing Legislation：Canada Business Corporations Act - 1993-11-19

Office Address：8802 BOULEVARD INDUSTRIEL CHAMBLY QC J3L 4X3 Canada

Office Address in Map

Directors

Full name: DENIS GRANDMAISON

Address: 1254 ST-CHARLES ST-ALEXANDRE QC J0J 1S0 Canada

Annual Filings

Anniversary Date (MM-DD)

11-19

Date of Last Annual Meeting

1998-12-17

Annual Filing Period (MM-DD)

11-19 to 01-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed 1998 - Filed

Corporate History

1993-11-19 to 1999-04-27

STUCCO-MIX INTERNATIONAL CELL-TEX INC.

1999-04-27 to Present

2973898 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1993-11-19

Certificate of Amendment

1999-04-27

Amendment details: Corporate name

Certificate of Dissolution

2001-07-24

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