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3459926 CANADA INC.

Corporation Number：345992-6

Business Number：872529045RC0001

Corporate Name：3459926 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2008-12-01

Governing Legislation：Canada Business Corporations Act - 1998-01-29

Office Address：150 6TH AVENUE S.W. CALGARY AB T2P 3E3 Canada

Office Address in Map

Directors

Full name: BORIS J. JACKMAN

Address: 1237 BIRCHVIEW DR., LORNE PARK, MISSISSAUGA ON L5H 3E2, Canada

Full name: SCOTT R. MILLER

Address: 1950 - 13TH STREET S.W., CALGARY AB T2T 3P6, Canada

Annual Filings

Anniversary Date (MM-DD)

01-29

Date of Last Annual Meeting

2007-05-12

Annual Filing Period (MM-DD)

01-29 to 03-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1998-01-29 to Present

3459926 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1998-01-29

Certificate of Dissolution

2008-12-01

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