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3342719 CANADA INC.

Corporation Number：334271-9

Business Number：893109363RC0001

Corporate Name：3342719 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2005-11-02

Governing Legislation：Canada Business Corporations Act - 1997-01-31

Office Address：Care of: ANDRÉ GINGRAS, AVOCAT 116, PROMENADE DU PORTAGE HULL QC J8X 2K1 Canada

Office Address in Map

Directors

Full name: PAUL GINGRAS

Address: 30 1/2, RUE MARICOURT HULL QC J9A 1R9 Canada

Annual Filings

Anniversary Date (MM-DD)

01-31

Date of Last Annual Meeting

2002-02-02

Annual Filing Period (MM-DD)

01-31 to 04-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Overdue 2004 - Overdue 2003 - Overdue

Corporate History

1997-01-31 to 2001-05-11

CORPORATION MARIANNA AMERICA

1997-01-31 to 2001-05-11

MARIANNA AMERICA CORPORATION

2001-05-11 to Present

3342719 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1997-01-31

Certificate of Amendment

2001-05-11

Amendment details: Corporate name

Certificate of Dissolution

2005-11-02

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