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3259510 CANADA INC.

Corporation Number：325951-0

Business Number：894359397RC0001

Corporate Name：3259510 CANADA INC.

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

Governing Legislation：Canada Business Corporations Act - 1996-05-14

Office Address：1 WESTMOUNT SQ SUITE 1700 MONTREAL QC H3Z 2P9 Canada

Office Address in Map

Directors

Full name: TOM PRUCHA

Address: 4600 REDMOND, ST-HUBERT QC J3Y 2B9, Canada

Full name: MARK PATENAUDE

Address: 98 DU BOSQUET, VAUDREUIL SUR LE LAC QC J7N 8P3, Canada

Full name: GEORGE MCLEISH

Address: 28 SENNEVILLE RD, SENNEVILLE QC H9X 1B6, Canada

Full name: PIERRE-PAUL BLAIS

Address: 1080 RUE EMILE NELLIGAN, BOUCHERVILLE QC J4B 2L4, Canada

Annual Filings

Anniversary Date (MM-DD)

05-14

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

05-14 to 07-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1996-05-14 to 1998-07-13

ULTIMATE TECHNOGRAPHICS INTERNATIONAL INVESTMENTS INC.

1996-05-14 to 1998-07-13

PLACEMENTS INTERNATIONAUX ULTIMATE TECHNOGRAPHICS INC.

1998-07-13 to Present

3259510 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1996-05-14

Certificate of Dissolution

2004-07-12

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