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3005810 CANADA INC.

Corporation Number：300581-0

Business Number：139795603RC0001

Corporate Name：3005810 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2005-09-19

Governing Legislation：Canada Business Corporations Act - 1994-02-18

Office Address：7200 RUE HUTCHISON SUITE 105 MONTREAL QC H3N 1Z2 Canada

Office Address in Map

Directors

Full name: ROBERT LEDUC

Address: 31 RUE SAINTE-MARGUERITE CHATEAUGUAY QC J6K 1M2 Canada

Annual Filings

Anniversary Date (MM-DD)

02-18

Date of Last Annual Meeting

1997-07-16

Annual Filing Period (MM-DD)

02-18 to 04-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Overdue 2002 - Overdue 2001 - Overdue

Corporate History

1994-02-18 to 1996-07-05

VASILI SECURITY & PROTECTION INC.

1996-07-05 to 2001-07-18

SYSTÈMES DE SURVEILLANCE LANVAC INC.

1996-07-05 to 2001-07-18

LANVAC MONITORING SYSTEMS INC.

2001-07-18 to Present

3005810 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1994-02-18

Certificate of Amendment

2001-07-18

Amendment details: Corporate name

Certificate of Dissolution

2005-09-19

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