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4055527 CANADA INC.

Corporation Number：405552-7

Business Number：853358935RC0001

Corporate Name：4055527 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2007-03-12

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

Office Address：99 ARLINGTON AVENUE MONTREAL QC H3Y 2W5 Canada

Office Address in Map

Directors

Full name: ROGER F. KENYON

Address: 99 ARLINGTON AVE. MONTREAL QC H3Y 2W5 Canada

Annual Filings

Anniversary Date (MM-DD)

04-26

Date of Last Annual Meeting

Not available

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

2005 - Overdue 2004 - Overdue 2003 - Filed

Corporate History

2002-04-26 to 2002-06-11

PORTUS INVESTMENTS MANAGEMENT INC.

2002-04-26 to 2002-06-11

GESTION DE PLACEMENTS PORTUS INC.

2002-06-11 to 2004-06-02

PORTUS INVESTMENT MANAGEMENT INC.

2002-06-11 to 2004-06-02

GESTION DE PLACEMENTS PORTUS INC.

2004-06-02 to Present

4055527 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2002-04-26

Certificate of Amendment

2002-06-11

Amendment details: Corporate name

Certificate of Amendment

2004-06-02

Amendment details: Corporate name

Certificate of Dissolution

2007-03-12

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