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3071197 Canada Inc.

Corporation Number：307119-7

Business Number：139488779RC0001

Corporate Name：3071197 Canada Inc.

Status：Dissolved for non-compliance (s. 212) on 2005-12-14

Governing Legislation：Canada Business Corporations Act - 1994-09-26

Office Address：5288 PARC AVENUE MONTREAL QC H2V 4G7 Canada

Office Address in Map

Directors

Full name: PETER SKIERKA

Address: 12245 ST-EVARISTE MONTREAL QC H4J 2B8 Canada

Annual Filings

Anniversary Date (MM-DD)

09-26

Date of Last Annual Meeting

2002-09-30

Annual Filing Period (MM-DD)

09-26 to 11-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Filed

Corporate History

1994-09-26 to 2000-07-05

HMC Video Specialties Inc.

1994-09-26 to 2000-07-05

Les Spécialités Vidéo HMC Inc.

2000-07-05 to Present

3071197 Canada Inc.

Certificates and Filings

Certificate of Incorporation

1994-09-26

Certificate of Amendment

2000-07-05

Amendment details: Corporate name

Certificate of Dissolution

2005-12-14

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