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4053818 Canada Inc.

Corporation Number：405381-8

Business Number：853937134RC0001

Corporate Name：4053818 Canada Inc.

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

Governing Legislation：Canada Business Corporations Act - 2002-04-23

Office Address：Care of: LEANNE KUK 51 RISEBROUGH AVE. NORTH YORK ON M2M 2E2 Canada

Office Address in Map

Directors

Full name: MICHAEL MAN SUM CHAN

Address: 51 RISEBROUGH AVE., NORTH YORK ON M2M 2E2, Canada

Full name: LEANNE MUN YEE KUK

Address: 51 RISEBROUGH AVENUE, NORTH YORK ON M2M 2E2, Canada

Annual Filings

Anniversary Date (MM-DD)

04-23

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

04-23 to 06-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Overdue

Corporate History

2002-04-23 to 2002-11-18

Deuce Castle Enterprises Inc.

2002-11-18 to 2009-11-09

Ouzo International Inc.

2009-11-09 to Present

4053818 Canada Inc.

Certificates and Filings

Certificate of Incorporation

2002-04-23

Certificate of Amendment

2002-11-18

Amendment details: Corporate name

Certificate of Amendment

2009-11-09

Amendment details: Corporate name

Certificate of Dissolution

2011-10-23

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