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3974278 Canada Inc.

Corporation Number：397427-8

Business Number：872480710RC0001

Corporate Name：3974278 Canada Inc.

Status：Dissolved for non-compliance (s. 212) on 2013-09-27

Governing Legislation：Canada Business Corporations Act - 2001-11-26

Office Address：P.O. BOX 10424, PACIFIC CENTRE 1300 - 777 DUNSMUIR STREET VANCOUVER BC V7Y 1K2 Canada

Office Address in Map

Directors

Full name: LEE BURROWS

Address: 1001 BAYHILL DRIVE, SUITE 300, SAN BRUNO CA 94066, United States

Full name: ROLF DEKLEER

Address: 3349 WEST 21ST AVENUE, VANCOUVER BC V6S 1G8, Canada

Full name: DAVID BERKOWITZ

Address: 2257 INGLEWOOD AVENUE, WEST VANCOUVER BC V7V 1Z7, Canada

Annual Filings

Anniversary Date (MM-DD)

11-26

Date of Last Annual Meeting

2010-06-24

Annual Filing Period (MM-DD)

11-26 to 01-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Overdue 2011 - Overdue 2010 - Filed

Corporate History

2001-11-26 to 2002-01-24

3974278 CANADA INC.

2002-01-24 to 2011-11-30

Angstrom Power Incorporated

2011-11-30 to Present

3974278 Canada Inc.

Certificates and Filings

Certificate of Incorporation

2001-11-26

Certificate of Amendment

2002-01-24

Amendment details: Corporate name

Certificate of Amendment

2002-04-12

Amendment details: Other

Certificate of Amendment

2004-07-27

Amendment details: Other

Certificate of Amendment

2006-08-29

Amendment details: Other

Certificate of Amendment

2006-09-22

Amendment details: Other

Certificate of Amendment

2008-08-01

Amendment details: Other

Certificate of Amendment

2011-11-30

Amendment details: Corporate name

Certificate of Dissolution

2013-09-27

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