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3691781 Canada Inc.

Corporation Number：369178-1

Business Number：884358920RC0001

Corporate Name：3691781 Canada Inc.

Status：Dissolved by the corporation (s. 210) on 2010-11-10

Governing Legislation：Canada Business Corporations Act - 1999-12-06

Office Address：201-480 PARKLAND DRIVE HALIFAX NS B3S 1P9 Canada

Office Address in Map

Directors

Full name: ROBERT F. HOEWELER

Address: 2230 PARK AVENUE, CINCINNATI OH 45206, United States

Full name: ALAN HOEWELER

Address: 2230 PARK AVENUE, CINCINNATI OH 45206, United States

Full name: BRADLEY HOEWELER

Address: 2230 PARK AVENUE, CINCINNATI OH 45206, United States

Full name: ROBERT E. HOEWELER

Address: 2230 PARK AVENUE, CINCINNATI OH 45206, United States

Annual Filings

Anniversary Date (MM-DD)

12-06

Date of Last Annual Meeting

2009-03-31

Annual Filing Period (MM-DD)

12-06 to 02-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

1999-12-06 to 2009-04-01

Transactive Ecommerce Solutions Inc.

2009-04-01 to Present

3691781 Canada Inc.

Certificates and Filings

Certificate of Incorporation

1999-12-06

Certificate of Amendment

2009-04-01

Amendment details: Corporate name

Certificate of Dissolution

2010-11-10

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