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4054938 CANADA INC.

Corporation Number：405493-8

Business Number：859308116RC0001

Corporate Name：4054938 CANADA INC.

Status：Inactive - Amalgamated into Tu-Val Group Holdings Inc. / Placements Groupe Tu-Val Inc. on 2004-12-01

Governing Legislation：Canada Business Corporations Act - 2002-04-26

Office Address：225 BELLEROSE BLVD. WEST VIMONT (LAVAL) QC H7L 6A1 Canada

Office Address in Map

Directors

Full name: GERLANDO (GEORGE) TUTINO

Address: 14 PLACE AUDUN, LORRAINE QC J6Z 4L4, Canada

Full name: FRANCO TUTINO

Address: 1423 LOUIS DUROCHER, VIMONT (LAVAL) QC H7M 4G7, Canada

Full name: STELLO TUTINO

Address: 2360 DES GRISONS, VIMONT (LAVAL) QC H7M 5Y8, Canada

Annual Filings

Anniversary Date (MM-DD)

04-26

Date of Last Annual Meeting

2004-04-29

Annual Filing Period (MM-DD)

04-26 to 06-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Filed 2002 - Filed

Corporate History

2002-04-26 to Present

4054938 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2002-04-26

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