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3799221 CANADA INC.

Corporation Number：379922-1

Business Number：896651213RC0001

Corporate Name：3799221 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2010-01-14

Governing Legislation：Canada Business Corporations Act - 2000-09-01

Office Address：59 HYMUS POINTE-CLAIRE QC H9R 1E2 Canada

Office Address in Map

Directors

Full name: ELIE KHOURY

Address: 2775 MODUGNO, APP.104, SAINT-LAURENT QC H4R 1Z8, Canada

Full name: DANNY CHASONOFF

Address: 5 LYNCROFT STREET, HAMPSTEAD QC H3X 3E3, Canada

Full name: HARRY ASHJIN

Address: 4509 WILSON STREET, MONTREAL QC H4A 2V5, Canada

Full name: STEWART SCHAEFER

Address: 1285 TECUMESH STREET, DOLLARD DES ORMEAUX QC H9A 3C9, Canada

Annual Filings

Anniversary Date (MM-DD)

09-01

Date of Last Annual Meeting

2005-02-16

Annual Filing Period (MM-DD)

09-01 to 10-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

2000-09-01 to 2001-01-04

3799221 CANADA INC.

2001-01-04 to 2006-10-05

INFOCHASE CORPORATION

2001-01-04 to 2006-10-05

CORPORATION INFOCHASE

2006-10-05 to Present

3799221 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2000-09-01

Certificate of Amendment

2001-01-04

Amendment details: Corporate name

Certificate of Amendment

2006-10-05

Amendment details: Corporate name

Certificate of Dissolution

2010-01-14

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