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3499201 CANADA INC.

Corporation Number：349920-1

Business Number：868350083RC0001

Corporate Name：3499201 CANADA INC.

Status：Inactive - Amalgamated into 4371615 CANADA INC. on 2007-12-17

Governing Legislation：Canada Business Corporations Act - 1998-06-01

Office Address：1000 DE LA GAUCHETIERE OUEST SUITE 3700 MONTREAL QC H3B 4Y7 Canada

Office Address in Map

Directors

Full name: WAYNE L. TUNNEY

Address: 11 CHARLEVOIX, MONTREAL QC H3J 2V9, Canada

Full name: MICHAEL T. BOYCHUK

Address: 14, RUE MAGNOLIA, BAIE D'URFÉ QC H9X 3P4, Canada

Annual Filings

Anniversary Date (MM-DD)

06-01

Date of Last Annual Meeting

2006-12-31

Annual Filing Period (MM-DD)

06-01 to 07-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1998-06-01 to Present

3499201 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1998-06-01

Certificate of Amendment

2007-03-07

Amendment details: Province or Territory of Registered Office

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