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E400.COM (CANADA) INC.

Corporation Number：348479-3

Business Number：871123790RC0001

Corporate Name：E400.COM (CANADA) INC.

Status：Dissolved for non-compliance (s. 212) on 2009-02-11

Governing Legislation：Canada Business Corporations Act - 1998-04-20

Office Address：570 ALDEN ROAD UNIT 5 MARKHAM ON L3R 8N5 Canada

Office Address in Map

Directors

Full name: JACK VANOS

Address: 8 HASTINGS DRIVE MARKHAM ON L3R 4N9 Canada

Annual Filings

Anniversary Date (MM-DD)

04-20

Date of Last Annual Meeting

2007-02-15

Annual Filing Period (MM-DD)

04-20 to 06-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Overdue 2006 - Filed

Corporate History

1998-04-20 to 2002-10-17

HAL NORTH AMERICA LIMITED

2002-10-17 to Present

E400.COM (CANADA) INC.

Certificates and Filings

Certificate of Incorporation

1998-04-20

Certificate of Amendment

2002-10-17

Amendment details: Corporate name

Certificate of Dissolution

2009-02-11

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