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3253091 Canada Ltd.

Corporation Number：325309-1

Business Number：894784677RC0001

Corporate Name：3253091 Canada Ltd.

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

Governing Legislation：Canada Business Corporations Act - 1996-05-01

Office Address：Care of: PARK PLACE 666 BURRARD STREET SUITE 500 VANCOUVER BC V6C 3H3 Canada

Office Address in Map

Directors

Full name: THOMAS E. INGEBERG

Address: 1011 BEACH AVE., SUITE 2306, VANCOUVER BC V6E 1T8, Canada

Full name: EDWARD ROBERT FYFE

Address: 1341 OCEAN AVENUE, DEL MAR, CA 92014, United States

Annual Filings

Anniversary Date (MM-DD)

05-01

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

05-01 to 06-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1996-05-01 to 1998-05-22

Fyfe (Canada) Ltd.

1997-10-10 to 1997-10-10

HEXCEL FYFE (CANADA) LTD.

1998-05-22 to Present

3253091 Canada Ltd.

Certificates and Filings

Certificate of Incorporation

1996-05-01

Certificate of Dissolution

2004-07-12

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