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3461785 CANADA INC.

Corporation Number：346178-5

Business Number：870128360RC0001

Corporate Name：3461785 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2005-11-02

Governing Legislation：Canada Business Corporations Act - 1998-01-30

Office Address：1155 RENE LEVESQUE BLVD WEST SUITE 3100 MONTREAL QC H3B 3S6 Canada

Office Address in Map

Directors

Full name: VICTOR J. ROLLINS

Address: 4941 QUEENSLAND ROAD, VANCOUVER BC V6T 1G5, Canada

Full name: DAVID F. ROLLINS

Address: 6161 CHURCHILL STREET, VANCOUVER BC V6M 3J5, Canada

Annual Filings

Anniversary Date (MM-DD)

01-30

Date of Last Annual Meeting

2001-01-31

Annual Filing Period (MM-DD)

01-30 to 03-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Overdue

Corporate History

1998-01-30 to Present

3461785 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1998-01-30

Certificate of Dissolution

2005-11-02

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