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4020537 CANADA INC.

Corporation Number：402053-7

Business Number：858752934RC0001

Corporate Name：4020537 CANADA INC.

Status：Dissolved by the corporation (s. 211) on 2008-09-04

Governing Legislation：Canada Business Corporations Act - 2002-02-28

Office Address：Care of: PHILIPPE TRAHAN 495 BOUL DU SEMINAIRE NORD ST-JEAN-SUR-RICHELIEU QC J3B 5L5 Canada

Office Address in Map

Directors

Full name: PHILIPPE TRAHAN

Address: 216 RUE CHAGNON, ST-JEAN-SUR-RICHELIEU QC J3B 8K7, Canada

Full name: PATRICE ARCHAMBAULT

Address: 963 BILODEAU, ST-JEAN-SUR-RICHELIEU QC J3B 8R5, Canada

Full name: JULIE TOUGAS

Address: 216 RUE CHAGNON, ST-JEAN-SUR-RICHELIEU QC J3B 8K7, Canada

Annual Filings

Anniversary Date (MM-DD)

02-28

Date of Last Annual Meeting

2007-12-31

Annual Filing Period (MM-DD)

02-28 to 04-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

2002-02-28 to Present

4020537 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2002-02-28

Certificate of Intent to Dissolve

2008-08-12

Certificate of Dissolution

2008-09-04

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