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3121534 CANADA INC.

Corporation Number：312153-4

Business Number：140622937RC0001

Corporate Name：3121534 CANADA INC.

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

Governing Legislation：Canada Business Corporations Act - 1995-02-23

Office Address：1320 GRAHAM BLVD SUITE 120 TOWN OF MOUNT ROYAL QC H3P 3C8 Canada

Office Address in Map

Directors

Full name: STANLEY F VINCELLI

Address: 300 PINE TREE CRES BEACONSFIELD QC H9W 5E1 Canada

Annual Filings

Anniversary Date (MM-DD)

02-23

Date of Last Annual Meeting

1995-03-01

Annual Filing Period (MM-DD)

02-23 to 04-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1995-02-23 to 1996-07-29

SOINS DENTAIRES AVENUE MADISON INC.

1995-02-23 to 1996-07-29

MADISON AVENUE ORAL CARE INC.

1996-07-29 to Present

3121534 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1995-02-23

Certificate of Dissolution

2004-07-12

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