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3111172 CANADA INC.

Corporation Number：311117-2

Business Number：140408840RC0001

Corporate Name：3111172 CANADA INC.

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

Governing Legislation：Canada Business Corporations Act - 1995-01-25

Office Address：19 BENLARK RD NEPEAN ON K2J 2L5 Canada

Office Address in Map

Directors

Full name: EWA FRANKOWSKA

Address: 113 RANG ST-THOMAS, ST-ROBERT DE RICHELIEU QC J0G 1S0, Canada

Full name: MAREK KROLIKOWSKI

Address: 113 RANG ST-THOMAS, ST-ROBERT DE RICHELIEU QC J0G 1S0, Canada

Annual Filings

Anniversary Date (MM-DD)

01-25

Date of Last Annual Meeting

1996-04-05

Annual Filing Period (MM-DD)

01-25 to 03-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1995-01-25 to Present

3111172 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1995-01-25

Certificate of Dissolution

2004-07-12

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