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3453561 CANADA INC.

Corporation Number：345356-1

Business Number：868723297RC0001

Corporate Name：3453561 CANADA INC.

Status：Inactive - Amalgamated into 3715990 CANADA INC. on 2000-09-14

Governing Legislation：Canada Business Corporations Act - 1998-01-09

Office Address：2075 RUE UNIVERSITE BUREAU 930 MONTREAL QC H3A 2L1 Canada

Office Address in Map

Directors

Full name: JACQUES LAGASSÉ

Address: 1321 RUE SHERBROOKE OUEST,APT D-20, MONTRÉAL QC H3G 1J4, Canada

Full name: MARCO GENONI

Address: 4346 AVE.WESTMOUNT, WESTMOUNT QC H3Y 1W5, Canada

Full name: LOUS LAGASSÉ

Address: 1424 BOUL DE PORTLAND, SHERBROOKE QC J1J 1S5, Canada

Annual Filings

Anniversary Date (MM-DD)

01-09

Date of Last Annual Meeting

2000-02-01

Annual Filing Period (MM-DD)

01-09 to 03-10

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1999 - Filed

Corporate History

1998-01-09 to 1999-05-04

PREMIERE STRATATECH INC.

1999-05-04 to 2000-09-13

PREMIER STRATATECH INC.

2000-09-13 to Present

3453561 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1998-01-09

Certificate of Amendment

1999-05-04

Amendment details: Corporate name

Certificate of Amendment

2000-09-13

Amendment details: Corporate name

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