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4048369 Canada Inc.

Corporation Number：404836-9

Business Number：853211936RC0001

Corporate Name：4048369 Canada Inc.

Status：Dissolved by the corporation (s. 210) on 2006-05-12

Governing Legislation：Canada Business Corporations Act - 2002-04-19

Office Address：1-523 ROOSEVELT AVE. OTTAWA ON K2A 1Z9 Canada

Office Address in Map

Directors

Full name: BRIAN OXBOROUGH

Address: 1-523 ROOSEVELT AVE. OTTAWA ON K2A 1Z9 Canada

Annual Filings

Anniversary Date (MM-DD)

04-19

Date of Last Annual Meeting

2004-03-20

Annual Filing Period (MM-DD)

04-19 to 06-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Filed 2002 - Filed

Corporate History

2002-04-19 to 2002-05-07

CORE-ELATION WHOLISTICS INC.

2002-05-07 to Present

4048369 Canada Inc.

Certificates and Filings

Certificate of Incorporation

2002-04-19

Certificate of Amendment

2002-05-07

Amendment details: Corporate name

Certificate of Dissolution

2006-05-12

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