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3074480 Canada Inc.

Corporation Number：307448-0

Business Number：141397901RC0002

Corporate Name：3074480 Canada Inc.

Status：Dissolved for non-compliance (s. 212) on 2004-02-02

Governing Legislation：Canada Business Corporations Act - 1994-09-30

Office Address：800 BOUL RENE LEVESQUE OUEST BUREAU 2220 MONTREAL QC H3B 1X9 Canada

Office Address in Map

Directors

Full name: MAMMAS LAWRENCE

Address: 7043 RUE ALFRED DE VIGNY, MONTREAL QC H4K 2M4, Canada

Full name: SARA PAUL

Address: 12 MAPLEWOOD AVENUE, OUTREMONT QC H2V 2L8, Canada

Annual Filings

Anniversary Date (MM-DD)

09-30

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

09-30 to 11-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1994-09-30 to 2000-06-14

LES RESTAURANTS NICKELS INC.

1994-09-30 to 2000-06-14

NICKELS RESTAURANTS INC.

2000-06-14 to Present

3074480 Canada Inc.

Certificates and Filings

Certificate of Amalgamation

1994-09-30

Certificate of Amendment

2000-06-14

Amendment details: Corporate name

Certificate of Dissolution

2004-02-02

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