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4067959 CANADA INC.

Corporation Number：406795-9

Business Number：851795336RC0001

Corporate Name：4067959 CANADA INC.

Status：Inactive - Discontinued on 2003-04-10

Governing Legislation：Canada Business Corporations Act - 2002-05-14

Office Address：146 COLONNADE ROAD S. NEPEAN ON K2E 7Y1 Canada

Office Address in Map

Directors

Full name: JAY M. HOFFMAN

Address: 33 ASHDOWN CRESCENT, RICHMOND HILL ON L4B 1Z9, Canada

Full name: DANIEL N. YANNUZZI

Address: 106 VIVA ZAPATA, SAN CLEMENTE CA 92672, United States

Full name: RANDOLPH F. LEVAN, JR.

Address: 26821 BRIDLEWOOD DRIVE, LAGUNA HILLS CA 92653, United States

Full name: STEPHEN WARHOLA

Address: 11352 ARROYO AVENUE, SANTA ANA CA 92705, United States

Annual Filings

Anniversary Date (MM-DD)

05-14

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

05-14 to 07-13

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2002-05-14 to Present

4067959 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2002-05-14

Certificate of Discontinuance

2003-04-10

Importing jurisdiction: New Brunswick

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