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3736091 Canada Ltd.

Corporation Number：373609-1

Business Number：862583721RC0001

Corporate Name：3736091 Canada Ltd.

Status：Inactive - Amalgamated into Xplore Technologies Corp. on 2000-03-25

Governing Legislation：Canada Business Corporations Act - 2000-03-22

Office Address：6535B MISSISSAUGA ROAD MISSISSAUGA ON L5N 1A6 Canada

Office Address in Map

Directors

Full name: WILLIAM L. DE NICOLO

Address: 3 CANTERBURY COURT, WILMETTE IL 60091, United States

Full name: BRIAN E. USHER-JONES

Address: 81 GLENGOWAN DRIVE, TORONTO ON M4N 1G5, Canada

Full name: CRAIG D. FARROW

Address: 82 GORDON ROAD, TORONTO ON M2P 1E4, Canada

Full name: BRIAN R. GROH

Address: 455 WEST RIVER ROAD, GLEN MORRIS ON N0B 1W0, Canada

Annual Filings

Anniversary Date (MM-DD)

03-22

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

03-22 to 05-21

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2000-03-22 to Present

3736091 Canada Ltd.

Certificates and Filings

Certificate of Continuance

2000-03-22

Previous jurisdiction: Ontario

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