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3787524 CANADA INC.

Corporation Number：378752-4

Business Number：863229928RC0001

Corporate Name：3787524 CANADA INC.

Status：Inactive - Amalgamated into CBG HOLDINGS INC. on 2009-12-01

Governing Legislation：Canada Business Corporations Act - 2000-07-24

Office Address：Care of: VINCE SAROLI 60 ADELAIDE STREET EAST 5TH FLOOR TORONTO ON M5C 3E4 Canada

Office Address in Map

Directors

Full name: VINCE SAROLI

Address: 5 SHERBOURNE STREET NORTH, TORONTO ON M4W 2S9, Canada

Full name: MORRIS KLID

Address: 1494 WATESKA BOULEVARD, MISSISSAUGA ON L5H 2R2, Canada

Annual Filings

Anniversary Date (MM-DD)

07-24

Date of Last Annual Meeting

2008-06-30

Annual Filing Period (MM-DD)

07-24 to 09-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

2000-07-24 to 2008-12-17

THE LEGAL LINK CORPORATION

2008-12-17 to Present

3787524 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2000-07-24

Certificate of Amendment

2003-04-04

Amendment details: Other

Certificate of Amendment

2003-04-07

Amendment details: Other

Certificate of Amendment

2008-11-27

Amendment details: Other

Certificate of Amendment

2008-12-17

Amendment details: Corporate name

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