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3450775 CANADA INC.

Corporation Number：345077-5

Business Number：139224174RC0002

Corporate Name：3450775 CANADA INC.

Status：Inactive - Discontinued on 2002-12-23

Governing Legislation：Canada Business Corporations Act - 1997-12-31

Office Address：100 PAQUIN ROAD WINNIPEG MB R2J 3V4 Canada

Office Address in Map

Directors

Full name: WINSTON P. WONG

Address: 285 OLD POST ROAD WATERLOO ON N2L 5B8 Canada

Annual Filings

Anniversary Date (MM-DD)

12-31

Date of Last Annual Meeting

2001-12-15

Annual Filing Period (MM-DD)

12-31 to 03-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1997-12-31 to 2002-11-13

PHILLIPS & TEMRO INDUSTRIES LTD.

2002-11-13 to Present

3450775 CANADA INC.

Certificates and Filings

Certificate of Amalgamation

1997-12-31

Certificate of Amendment

2002-11-13

Amendment details: Corporate name

Certificate of Discontinuance

2002-12-23

Importing jurisdiction: Ontario

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