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3377962 CANADA INC.

Corporation Number：337796-2

Business Number：886487271RC0001

Corporate Name：3377962 CANADA INC.

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

Governing Legislation：Canada Business Corporations Act - 1997-06-13

Office Address：V810 CONCESSION 2 R.R.#1 BEAVERTON ON L0K 1A0 Canada

Office Address in Map

Directors

Full name: ROY F.D'MELLO

Address: 149 MANHATTAN DR., MARKHAM ON L3P 7B7, Canada

Full name: JEANETTE A.D'MELLO

Address: 149 MANHATTAN DR., MARKHAM ON L3P 7B7, Canada

Full name: ALLEN I.J.D'MELLO

Address: 149 MANHATTAN DR., MARKHAM ON L3P 7B7, Canada

Full name: MARIAN C.D'MELLO

Address: 149 MANHATTAN DR., MARKHAM ON L3P 7B7, Canada

Annual Filings

Anniversary Date (MM-DD)

06-13

Date of Last Annual Meeting

1998-04-10

Annual Filing Period (MM-DD)

06-13 to 08-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1997-06-13 to Present

3377962 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1997-06-13

Certificate of Dissolution

2004-06-10

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