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3604641 Canada Inc.

Corporation Number：360464-1

Business Number：869291021RC0001

Corporate Name：3604641 Canada Inc.

Status：Dissolved by the corporation (s. 210) on 2010-11-17

Governing Legislation：Canada Business Corporations Act - 1999-04-08

Office Address：131 CHEMIN DU PONT-DE-BOIS VAL-DES-BOIS QC J0X 3C0 Canada

Office Address in Map

Directors

Full name: FERNAND ROBICHAUD

Address: 170 CHEMIN DE LA ROUGE, HUBERDEAU QC J0T 1G0, Canada

Full name: BRUNO BLANCHARD

Address: 25 CHEMIN LAROCQUE, BOWMAN QC J0X 3C0, Canada

Annual Filings

Anniversary Date (MM-DD)

04-08

Date of Last Annual Meeting

2007-12-14

Annual Filing Period (MM-DD)

04-08 to 06-07

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Filed

Corporate History

1999-04-08 to Present

3604641 Canada Inc.

Certificates and Filings

Certificate of Incorporation

1999-04-08

Certificate of Dissolution

2010-11-17

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