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3469077 Canada Inc.

Corporation Number：346907-7

Business Number：869268045RC0001

Corporate Name：3469077 Canada Inc.

Status：Dissolved by the corporation (s. 210) on 2010-09-30

Governing Legislation：Canada Business Corporations Act - 1998-03-01

Office Address：223 SHERWOOD ROAD BEACONSFIELD QC H9W 2H2 Canada

Office Address in Map

Directors

Full name: NICHOLAS SCHNITZER

Address: 295 VICTORIA AVENUE, APT. 103, WESTMOUNT QC H3Z 2M5, Canada

Full name: WILLIAM S. HODGES

Address: 223 SHERWOOD ROAD, BEACONSFIELD QC H9W 2H2, Canada

Annual Filings

Anniversary Date (MM-DD)

03-01

Date of Last Annual Meeting

2009-05-29

Annual Filing Period (MM-DD)

03-01 to 04-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

1998-03-01 to 2008-02-26

ISOTHERM GALLEY PRODUCTS INC.

1998-03-01 to 2008-02-26

PRODUITS DE CUISINE DU BORD ISOTHERM INC.

2008-02-26 to Present

3469077 Canada Inc.

Certificates and Filings

Certificate of Amalgamation

1998-03-01

Certificate of Amendment

2008-02-26

Amendment details: Corporate name

Certificate of Dissolution

2010-09-30

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