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3399362 CANADA INC.

Corporation Number：339936-2

Business Number：877560276RC0001

Corporate Name：3399362 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2008-08-08

Governing Legislation：Canada Business Corporations Act - 1997-08-07

Office Address：5745 PARE ST MOUNT ROYAL QC H4P 1S1 Canada

Office Address in Map

Directors

Full name: GIOVANNI LAMANUZZI

Address: 21, ROSEMOUNT AVENUE, WESTMOUNT QC H3Y 3G6, Canada

Full name: PINETTA (PENNY) SHUSTER

Address: 21, ROSEMOUNT AVENUE, WESTMOUNT QC H3Y 3G6, Canada

Annual Filings

Anniversary Date (MM-DD)

08-07

Date of Last Annual Meeting

2006-04-24

Annual Filing Period (MM-DD)

08-07 to 10-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1997-08-07 to Present

3399362 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1997-08-07

Certificate of Dissolution

2008-08-08

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