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3651274 Canada Inc.

Corporation Number：365127-4

Business Number：893198929RC0001

Corporate Name：3651274 Canada Inc.

Status：Dissolved for non-compliance (s. 212) on 2009-01-14

Governing Legislation：Canada Business Corporations Act - 1999-08-18

Office Address：99 FIFTH AVENUE SUITE 200 OTTAWA ON K1S 5P5 Canada

Office Address in Map

Directors

Full name: S. GILL PARAMJIT

Address: 78 ROTHWELL DRIVE GLOUCESTER ON K1J 7G6 Canada

Annual Filings

Anniversary Date (MM-DD)

08-18

Date of Last Annual Meeting

2005-12-02

Annual Filing Period (MM-DD)

08-18 to 10-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Filed

Corporate History

1999-08-18 to 2000-07-24

eisa.com Holdings (Canada) Ltd.

2000-07-24 to 2001-10-03

Cyberus Online Holdings (Canada) Inc.

2001-10-03 to Present

3651274 Canada Inc.

Certificates and Filings

Certificate of Incorporation

1999-08-18

Certificate of Amendment

1999-08-31

Amendment details: Other

Certificate of Amendment

1999-08-31

Amendment details: Other

Certificate of Amendment

2000-07-24

Amendment details: Corporate name

Certificate of Amendment

2001-10-03

Amendment details: Corporate name

Certificate of Dissolution

2009-01-14

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