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3282252 Canada Inc.

Corporation Number：328225-2

Business Number：896433695RC0001

Corporate Name：3282252 Canada Inc.

Status：Dissolved for non-compliance (s. 212) on 2004-06-10

Governing Legislation：Canada Business Corporations Act - 1996-08-01

Office Address：2233 ARGENTIA RD SUITE 114 MISSISSAUGA ON L5N 2X7 Canada

Office Address in Map

Directors

Full name: WARREN HAMLEY

Address: 7 WILLOW WOOD PLACE SHARON ON L0G 1V0 Canada

Annual Filings

Anniversary Date (MM-DD)

08-01

Date of Last Annual Meeting

1999-06-20

Annual Filing Period (MM-DD)

08-01 to 09-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1996-08-01 to 1998-03-03

AUGAT CANADA INC.

1998-03-03 to 2000-06-13

THOMAS & BETTS - PHOTON SYSTEMS INC.

2000-06-13 to Present

3282252 Canada Inc.

Certificates and Filings

Certificate of Amalgamation

1996-08-01

Certificate of Amendment

2000-06-13

Amendment details: Corporate name

Certificate of Dissolution

2004-06-10

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