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3010724 CANADA INC.

Corporation Number：301072-4

Business Number：889489167RC0001

Corporate Name：3010724 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2004-07-12

Governing Legislation：Canada Business Corporations Act - 1994-02-25

Office Address：39 ROBERTSON RD SUITE 245 NEPEAN ON K2H 8R2 Canada

Office Address in Map

Directors

Full name: KARL K KLESSIG

Address: 32603 BOWMAN KNOLL RD, WESTLAKE VILLAGE, CALIF. , United States

Full name: RICHARD SHIRLEY

Address: 560 LAKESHORE ROAD, BEACONSFIELD QC H9W 4K4, Canada

Full name: GINETTE MARSHALL

Address: 560 LAKESHORE ROAD, BEACONSFIELD QC H9W 4K4, Canada

Annual Filings

Anniversary Date (MM-DD)

02-25

Date of Last Annual Meeting

1997-01-20

Annual Filing Period (MM-DD)

02-25 to 04-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1994-02-25 to Present

3010724 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1994-02-25

Certificate of Dissolution

2004-07-12

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