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3089401 CANADA INC.

Corporation Number：308940-1

Business Number：140368911RC0001

Corporate Name：3089401 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2003-09-19

Governing Legislation：Canada Business Corporations Act - 1994-11-23

Office Address：2995A DAGENAIS LAVAL QC H7P 1T3 Canada

Office Address in Map

Directors

Full name: MONIQUE ANGELIL

Address: 444 BOUL CURE-LABELLE, CP 32, LAVAL QC H7P 4W7, Canada

Full name: ANDRE ANGELIL

Address: 444 BOUL CURE-LABELLE, CP 32, LAVAL QC H7P 4W7, Canada

Annual Filings

Anniversary Date (MM-DD)

11-23

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

11-23 to 01-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1994-11-23 to Present

3089401 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1994-11-23

Certificate of Dissolution

2000-03-13

Certificate of Revival

2001-07-26

Certificate of Dissolution

2003-09-19

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