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4025997 Canada Inc.

Corporation Number：402599-7

Business Number：860717511RC0001

Corporate Name：4025997 Canada Inc.

Status：Dissolved for non-compliance (s. 212) on 2011-10-23

Governing Legislation：Canada Business Corporations Act - 2002-04-18

Office Address：666 BURRARD ST. 2800 PARK PLACE VANCOUVER BC V6C 2Z7 Canada

Office Address in Map

Directors

Full name: DOUGLAS E. WYNN

Address: 1142 - 196A STREET, LANGELY BC V3A 7G9, Canada

Full name: JEFFREY J. WESTEINDE

Address: 483 GOLDEN AVE., OTTAWA ON K2A 2E4, Canada

Annual Filings

Anniversary Date (MM-DD)

04-18

Date of Last Annual Meeting

2008-04-15

Annual Filing Period (MM-DD)

04-18 to 06-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Overdue

Corporate History

2002-04-18 to 2008-05-05

QUANTUM REMEDIATION(ONTARIO) INC.

2008-05-05 to Present

4025997 Canada Inc.

Certificates and Filings

Certificate of Incorporation

2002-04-18

Certificate of Amendment

2008-05-05

Amendment details: Corporate name

Certificate of Dissolution

2011-10-23

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