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3564045 CANADA INC.

Corporation Number：356404-5

Business Number：142748623RC0001

Corporate Name：3564045 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2006-03-06

Governing Legislation：Canada Business Corporations Act - 1998-12-04

Office Address：630 RENÉ LEVESQUE SUITE 3050 MONTREAL QC H3B 5C7 Canada

Office Address in Map

Directors

Full name: JOHN XANTHOUDAKIS

Address: 242 PLACE FELIX GUYON LAVAL QC H7M 5M2 Canada

Annual Filings

Anniversary Date (MM-DD)

12-04

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

12-04 to 02-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Filed

Corporate History

1998-12-04 to 2000-03-09

3564045 CANADA INC.

2000-03-09 to 2000-12-22

NORSHIELD INSURANCE GROUP INC.

2000-03-09 to 2000-12-22

GROUPE D'ASSURANCE NORSHIELD INC.

2000-12-22 to Present

3564045 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1998-12-04

Certificate of Amendment

2000-03-09

Amendment details: Corporate name

Certificate of Amendment

2000-12-22

Amendment details: Corporate name

Certificate of Dissolution

2006-03-06

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