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3733289 CANADA INC.

Corporation Number：373328-9

Business Number：143437333RC0001

Corporate Name：3733289 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2007-01-11

Governing Legislation：Canada Business Corporations Act - 2000-03-17

Office Address：1550 METCALFE STREET SUITE 800 MONTREAL QC H3A 1X6 Canada

Office Address in Map

Directors

Full name: MICHEL LÉONARD

Address: 437 STRATHCONA WESTMOUNT QC H3Y 2Y2 Canada

Annual Filings

Anniversary Date (MM-DD)

03-17

Date of Last Annual Meeting

2004-05-06

Annual Filing Period (MM-DD)

03-17 to 05-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Overdue 2004 - Overdue 2003 - Filed

Corporate History

2000-03-17 to 2004-12-01

Staubach Design & Construction Inc.

2000-03-17 to 2004-12-01

Design & Construction Staubach Inc.

2004-12-01 to Present

3733289 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2000-03-17

Certificate of Amendment

2004-12-01

Amendment details: Corporate name

Certificate of Dissolution

2007-01-11

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