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3423484 CANADA INC.

Corporation Number：342348-4

Business Number：899324628RC0001

Corporate Name：3423484 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2011-10-14

Governing Legislation：Canada Business Corporations Act - 1998-03-03

Office Address：1-919 PEMBERTON RD. VICTORIA BC V8S 3R5 Canada

Office Address in Map

Directors

Full name: JUSTIN W. HARBORD

Address: 1-919 PEMBERTON RD. VICTORIA BC V8S 3R5 Canada

Annual Filings

Anniversary Date (MM-DD)

03-03

Date of Last Annual Meeting

2008-03-03

Annual Filing Period (MM-DD)

03-03 to 05-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Overdue

Corporate History

1998-03-03 to 1999-07-07

FAMILY UNDERWRITING MANAGEMENT LTD.

1999-07-07 to 2008-09-11

3423484 CANADA INC.

2008-09-11 to Present

3423484 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1998-03-03

Certificate of Amendment

1999-07-07

Amendment details: Corporate name

Certificate of Dissolution

2004-06-10

Certificate of Revival

2008-09-11

Certificate of Dissolution

2011-10-14

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