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3267491 CANADA INC.

Corporation Number：326749-1

Business Number：894473396RC0001

Corporate Name：3267491 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2011-11-22

Governing Legislation：Canada Business Corporations Act - 1996-06-07

Office Address：4289 MAJEAU MONTREAL NORD QC H1H 2V7 Canada

Office Address in Map

Directors

Full name: GERHARD EDELMAN

Address: 6120 BENOIR SUITE 301, MONTREAL QC H7E 2K4, Canada

Full name: JOHN ZISS

Address: 7500 JOSEPH RENAUD SUITE 311, VILLE D'ANJOU QC H7E 2K4, Canada

Annual Filings

Anniversary Date (MM-DD)

06-07

Date of Last Annual Meeting

2011-01-15

Annual Filing Period (MM-DD)

06-07 to 08-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

1996-06-07 to 2007-11-19

GERZIS MICRO MANUFACTURING LTD.

2007-11-19 to 2008-10-08

GERZIS MICRO MANUFACTURING LTD.

2008-10-08 to Present

3267491 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1996-06-07

Certificate of Dissolution

2006-11-14

Certificate of Revival

2007-11-19

Certificate of Amendment

2007-12-24

Amendment details: Other

Certificate of Amendment

2008-10-08

Amendment details: Corporate name

Certificate of Dissolution

2011-11-22

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