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3080064 CANADA INC.

Corporation Number：308006-4

Business Number：879201879RC0001

Corporate Name：3080064 CANADA INC.

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

Governing Legislation：Canada Business Corporations Act - 1994-10-25

Office Address：5889 BEETHOVEN COTE ST-LUC QC H4W 3C5 Canada

Office Address in Map

Directors

Full name: JESSE DAVE BELANGER

Address: 306 LAFONTAINE, LAC POULIN QC G0S 2V0, Canada

Full name: FREDERICK SIMPSON

Address: 251 HARROW CRESCENT, HAMPSTEAD QC H3X 3X7, Canada

Annual Filings

Anniversary Date (MM-DD)

10-25

Date of Last Annual Meeting

1996-04-03

Annual Filing Period (MM-DD)

10-25 to 12-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1994-10-25 to 1995-06-20

CASINO ("MGM/PRIM") NIAGARA FALLS INC.

1994-11-14 to 1994-11-14

CASINO (¨MGM/ITT/PRIM¨) NIAGARA FALLS INC.

1995-06-20 to Present

3080064 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1994-10-25

Certificate of Dissolution

2004-07-12

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