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3939448 CANADA INC.

Corporation Number：393944-8

Business Number：877502914RC0001

Corporate Name：3939448 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2011-06-28

Governing Legislation：Canada Business Corporations Act - 2001-09-25

Office Address：965 Curé-Labelle Laval QC H7V 2V7 Canada

Office Address in Map

Directors

Full name: ATHANASIOS RETSINAS

Address: 9260, RUE BROSSARD, BROSSARD QC J4X 2N9, Canada

Full name: STARTOS ROUMANIS

Address: 640, RUE RHÉAUME, LONGUEUIL QC J4L 3G4, Canada

Full name: GEORGE DIMOPOULOS

Address: 3195, RUE NOLET, BROSSARD QC J4Y 1Z7, Canada

Annual Filings

Anniversary Date (MM-DD)

09-25

Date of Last Annual Meeting

2008-06-16

Annual Filing Period (MM-DD)

09-25 to 11-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Overdue

Corporate History

2001-09-25 to Present

3939448 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2001-09-25

Certificate of Amendment

2007-07-16

Amendment details: Other

Certificate of Dissolution

2011-06-28

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