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3437311 CANADA INC.

Corporation Number：343731-1

Business Number：142211390RC0001

Corporate Name：3437311 CANADA INC.

Status：Inactive - Amalgamated into 3461611 CANADA INC. on 2000-08-01

Governing Legislation：Canada Business Corporations Act - 1997-12-05

Office Address：1085 BOUL DU SEMINAIRE NORD SUITE 300 ST-JEAN-SUR-RICHELIEU QC J3A 1R2 Canada

Office Address in Map

Directors

Full name: DENISE BEAUDOIN

Address: 88 SUGAR HILL, LAC-BROME QC J0E 1R0, Canada

Full name: JEAN-FRANCOIS BRETON

Address: 88 SUGAR HILL, LAC-BROME QC J0E 1R0, Canada

Annual Filings

Anniversary Date (MM-DD)

12-05

Date of Last Annual Meeting

1999-12-02

Annual Filing Period (MM-DD)

12-05 to 02-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1998 - Filed

Corporate History

1997-12-05 to Present

3437311 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1997-12-05

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