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3179478 CANADA INC.

Corporation Number：317947-8

Business Number：899597355RC0001

Corporate Name：3179478 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2005-06-17

Governing Legislation：Canada Business Corporations Act - 1995-08-31

Office Address：PLACE DU CANADA BUR 900 MONTREAL QC H3B 2P8 Canada

Office Address in Map

Directors

Full name: GILLES C LACHANCE

Address: 221 F.X. GARNEAU, BOUCHERVILLE QC J4B 6W9, Canada

Full name: ALAIN POUDRETTE

Address: 401 DU BARON, ST-SAUVEUR QC J0R 1R4, Canada

Annual Filings

Anniversary Date (MM-DD)

08-31

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

08-31 to 10-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Overdue 2002 - Overdue 2001 - Overdue

Corporate History

1995-08-31 to 1997-11-07

VIANDES D'AUTRUCHE PREMIER CHOIX INC.

1995-08-31 to 1997-11-07

PREMIUM CHOICE OSTRICH MEAT INC.

1997-11-07 to Present

3179478 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1995-08-31

Certificate of Dissolution

2005-06-17

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