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3647595 Canada Inc.

Corporation Number：364759-5

Business Number：869150144RC0001

Corporate Name：3647595 Canada Inc.

Status：Dissolved by the corporation (s. 210) on 2010-04-20

Governing Legislation：Canada Business Corporations Act - 1999-09-01

Office Address：815 BOMBARDIER STREET SHEDIAC NB E4P 1H9 Canada

Office Address in Map

Directors

Full name: RALPH EISENSCHMID

Address: 65 MATHIEU MARTIN BARACHOIS NB E0A 2S0 Canada

Annual Filings

Anniversary Date (MM-DD)

09-01

Date of Last Annual Meeting

2005-11-30

Annual Filing Period (MM-DD)

09-01 to 10-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Overdue 2008 - Overdue 2007 - Overdue

Corporate History

1999-09-01 to 2005-12-09

INTELISYS AVIATION SYSTEMS INC.

2005-12-09 to 2006-11-29

INTELISYS AVIATION SYSTEMS INC.

2006-11-29 to Present

3647595 Canada Inc.

Certificates and Filings

Certificate of Incorporation

1999-09-01

Certificate of Dissolution

2005-09-19

Certificate of Revival

2005-12-09

Certificate of Amendment

2006-11-29

Amendment details: Corporate name

Certificate of Dissolution

2010-04-20

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