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LEXACOM N45W73 CORPORATION INC.

Corporation Number：299282-5

Business Number：880909460RC0001

Corporate Name：LEXACOM N45W73 CORPORATION INC.

Status：Inactive - Amalgamated into STELTOR INC. on 2000-06-01

Governing Legislation：Canada Business Corporations Act - 1994-01-12

Office Address：3333 GRAHAM BLVD. 500 MONTREAL QC H3R 3L5 Canada

Office Address in Map

Directors

Full name: ANDRE COURTEMANCHE

Address: 4 RUE GRILLI, KIRKLAND QC H9H 5E5, Canada

Full name: INGRID PITCHEN

Address: 4 RUE GRILLI, KIRKLAND QC H9H 5E5, Canada

Annual Filings

Anniversary Date (MM-DD)

01-12

Date of Last Annual Meeting

1998-05-31

Annual Filing Period (MM-DD)

01-12 to 03-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1998 - Filed 1997 - Filed

Corporate History

1994-01-12 to 1998-12-22

2992825 CANADA INC.

1998-12-22 to Present

LEXACOM N45W73 CORPORATION INC.

Certificates and Filings

Certificate of Incorporation

1994-01-12

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