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3021009 CANADA INC.

Corporation Number：302100-9

Business Number：139534788RC0001

Corporate Name：3021009 CANADA INC.

Status：Inactive - Amalgamated into WPT HOLDINGS LIMITED on 2000-06-26

Governing Legislation：Canada Business Corporations Act - 1994-04-07

Office Address：1900 MINNESOTA COURT SUITE 210 MISSISSAUGA ON L5N 3C9 Canada

Office Address in Map

Directors

Full name: BRIAN R. HEDGES

Address: 63 EDEN VALLEY DRIVE, ETOBICOKE ON M9A 4Z5, Canada

Full name: MARION E. BRITTON

Address: 832 MELTON DRIVE, MISSISSAUGA ON L4Y 1K8, Canada

Annual Filings

Anniversary Date (MM-DD)

04-07

Date of Last Annual Meeting

1998-06-12

Annual Filing Period (MM-DD)

04-07 to 06-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1999 - Filed 1998 - Filed 1997 - Filed

Corporate History

1994-04-07 to Present

3021009 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1994-04-07

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