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CINRAM CANADIAN HOLDINGS LTD.

Corporation Number：310355-2

Business Number：883223679RC0001

Corporate Name：CINRAM CANADIAN HOLDINGS LTD.

Status：Dissolved by the corporation (s. 210) on 2008-07-02

Governing Legislation：Canada Business Corporations Act - 1994-12-29

Office Address：2255 MARKHAM ROAD SCARBOROUGH ON M1B 2W3 Canada

Office Address in Map

Directors

Full name: JOHN TINO

Address: 2116 BLACKFOREST CRESCENT OAKVILLE ON L6M 4T6 Canada

Annual Filings

Anniversary Date (MM-DD)

12-29

Date of Last Annual Meeting

2002-06-19

Annual Filing Period (MM-DD)

12-29 to 02-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1994-12-29 to Present

CINRAM CANADIAN HOLDINGS LTD.

Certificates and Filings

Certificate of Incorporation

1994-12-29

Certificate of Dissolution

2008-07-02

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