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3422232 CANADA INC.

Corporation Number：342223-2

Business Number：872329867RC0001

Corporate Name：3422232 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2002-08-23

Governing Legislation：Canada Business Corporations Act - 1998-08-13

Office Address：Care of: CORI LAWSON-ROBERTS 79 WELLINGTON STREET WEST 8TH FLOOR, MARITIME LIFE TOWER TORONTO ON M5K 1N9 Canada

Office Address in Map

Directors

Full name: TERRY MORRISON

Address: 16 WIMBLEDON CRESCENT, BEDFORD NS B4A 3A1, Canada

Full name: ROBERT M. NICHOLAS

Address: 30 NORTHCLIFFE LANE, HALIFAX NS B3M 2Z6, Canada

Full name: JOANNE KEIGAN

Address: SITE 9F, RR#1, BOX 58, WAVERLEY NS B0N 2S0, Canada

Annual Filings

Anniversary Date (MM-DD)

08-13

Date of Last Annual Meeting

2001-01-01

Annual Filing Period (MM-DD)

08-13 to 10-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Overdue 1999 - Overdue

Corporate History

1998-08-13 to 1998-09-24

3422232 CANADA INC.

1998-09-24 to 1999-08-09

Canadian Corporate Health Solutions Inc.

1999-08-09 to Present

3422232 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1998-08-13

Certificate of Amendment

1999-08-09

Amendment details: Corporate name

Certificate of Dissolution

2002-08-23

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