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3704912 Canada Inc.

Corporation Number：370491-2

Business Number：867677171RC0001

Corporate Name：3704912 Canada Inc.

Status：Inactive - Amalgamated into Roxy & Bear Investments Inc. on 2006-09-01

Governing Legislation：Canada Business Corporations Act - 1999-12-22

Office Address：264 ALICE-CARRIÈRE BEACONSFIELD QC H9W 6E6 Canada

Office Address in Map

Directors

Full name: STEPHEN D. HART

Address: 476 ROSLYN AVE., WESTMOUNT QC H3Y 2T5, Canada

Full name: RICHARD T. GROOME

Address: 529 ELIZABETH ST., MONTREAL QC H9W 6C5, Canada

Annual Filings

Anniversary Date (MM-DD)

12-22

Date of Last Annual Meeting

2005-01-28

Annual Filing Period (MM-DD)

12-22 to 02-20

Type of Corporation

Non-distributing corporation with more than 50 shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

1999-12-22 to 2001-08-24

Groome Capital.com Securities Inc.

2001-08-24 to Present

3704912 Canada Inc.

Certificates and Filings

Certificate of Incorporation

1999-12-22

Proxy circular

As of 2001-08-08

Certificate of Amendment

2001-08-24

Amendment details: Corporate name

Certificate of Amendment

2003-03-27

Amendment details: Other

Certificate of Amendment

2006-05-17

Amendment details: Other

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