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4021061 CANADA INC.

Corporation Number：402106-1

Business Number：871853578RC0001

Corporate Name：4021061 CANADA INC.

Status：Inactive - Amalgamated into Lantic Sugar Limited / Sucre Lantic Limitee on 2002-03-08

Governing Legislation：Canada Business Corporations Act - 2002-03-01

Office Address：4026 NOTRE DAME STREET EAST MONTREAL QC H1W 2K3 Canada

Office Address in Map

Directors

Full name: SETH M. MERSKY

Address: 75 FOREST HILL ROAD, TORONTO ON M4V 2L6, Canada

Full name: MARK L. HILSON

Address: 12 KINGSWAY CRESCENT, TORONTO ON M8X 2R1, Canada

Full name: GORDON C. POW

Address: 5730 GOLDENROD CRESCENT, DELTA BC V4L 2G6, Canada

Full name: THOMAS P. DEA

Address: 139 ROSEDALE HEIGHTS DRIVE, TORONTO ON M4T 1C7, Canada

Annual Filings

Anniversary Date (MM-DD)

03-01

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

03-01 to 04-30

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2002-03-01 to Present

4021061 CANADA INC.

Certificates and Filings

Certificate of Continuance

2002-03-01

Previous jurisdiction: New Brunswick

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