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3264271 Canada Inc.

Corporation Number：326427-1

Business Number：897975892RC0001

Corporate Name：3264271 Canada Inc.

Status：Dissolved by the corporation (s. 210) on 2009-08-26

Governing Legislation：Canada Business Corporations Act - 1996-05-29

Office Address：425 Bloor Street East Suite 400 Toronto ON M4W 3R4 Canada

Office Address in Map

Directors

Full name: GEOFFREY HARRISON

Address: 8038 YONGE ST., UNIT 4 THORNHILL ON L4J 1W3 Canada

Annual Filings

Anniversary Date (MM-DD)

05-29

Date of Last Annual Meeting

2008-04-30

Annual Filing Period (MM-DD)

05-29 to 07-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Filed 2006 - Filed

Corporate History

1996-05-29 to 1996-06-27

3264271 CANADA INC.

1996-06-27 to 2006-06-16

ARCTURUS REALTY CORPORATION

2006-06-16 to Present

3264271 Canada Inc.

Certificates and Filings

Certificate of Incorporation

1996-05-29

Certificate of Amendment

2006-06-16

Amendment details: Corporate name

Certificate of Dissolution

2009-08-26

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