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3911926 CANADA INC.

Corporation Number：391192-6

Business Number：872243811RC0001

Corporate Name：3911926 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2012-04-29

Governing Legislation：Canada Business Corporations Act - 2001-06-26

Office Address：2 CHEMIN GURDWARA SUITE 600 OTTAWA ON K2E 1A2 Canada

Office Address in Map

Directors

Full name: DANIEL PIGEON

Address: 2825 SHEFFIELD RD., SUITE 201, OTTAWA ON K1B 3V8, Canada

Full name: ROBERT FOURNIER

Address: 2420 HEATON AVENUE, OTTAWA ON K1G 1J2, Canada

Annual Filings

Anniversary Date (MM-DD)

06-26

Date of Last Annual Meeting

2007-12-31

Annual Filing Period (MM-DD)

06-26 to 08-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Overdue

Corporate History

2001-06-26 to 2006-11-23

PIGEON EXPERTS-CONSEILS & COURTIERS D'ASSURANCE INC.

2001-06-26 to 2006-11-23

PIGEON INSURANCE BROKERS & RISK CONSULTANTS INC.

2006-11-23 to Present

3911926 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2001-06-26

Certificate of Amendment

2001-07-30

Amendment details: Other

Certificate of Amendment

2006-11-23

Amendment details: Corporate name

Certificate of Dissolution

2012-04-29

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