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3456617 CANADA INC.

Corporation Number：345661-7

Business Number：871944641RC0001

Corporate Name：3456617 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2009-11-17

Governing Legislation：Canada Business Corporations Act - 1998-01-26

Office Address：7524 COTE DE LIESSE ST-LAURENT QC H4T 1E7 Canada

Office Address in Map

Directors

Full name: BRIAN BIRENBAUM

Address: 999 WHITE, APT. 705, ST-LAURENT QC H4M 2X8, Canada

Full name: JEFFREY BIRENBAUM

Address: 4847 BORDEN, NOTRE DAME DE GRACES QC H4V 2S9, Canada

Annual Filings

Anniversary Date (MM-DD)

01-26

Date of Last Annual Meeting

2006-09-26

Annual Filing Period (MM-DD)

01-26 to 03-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Overdue 2008 - Overdue 2007 - Filed

Corporate History

1998-01-26 to Present

3456617 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1998-01-26

Certificate of Amendment

2007-10-12

Amendment details: Other

Certificate of Dissolution

2009-11-17

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