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4092325 Canada Ltd.

Corporation Number：409232-5

Business Number：860999259RC0001

Corporate Name：4092325 Canada Ltd.

Status：Inactive - Discontinued on 2013-11-06

Governing Legislation：Canada Business Corporations Act - 2002-07-10

Office Address：Care of: Abacus Private Equity Suite 2578, Bentall Tower Five 550 Burrard Street, Box 49 Vancouver BC V6C 2B5 Canada

Office Address in Map

Directors

Full name: RUSSELL G. NEGUS

Address: 10 OCEAN POINT DR. WEST VANCOUVER BC V7W 3G7 Canada

Annual Filings

Anniversary Date (MM-DD)

07-10

Date of Last Annual Meeting

2013-03-31

Annual Filing Period (MM-DD)

07-10 to 09-08

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2013 - Filed 2012 - Filed 2011 - Filed

Corporate History

2002-07-10 to 2012-10-01

Abacus Management Corporation Mergers and Acquisitions

2012-10-01 to Present

4092325 Canada Ltd.

Certificates and Filings

Certificate of Incorporation

2002-07-10

Certificate of Amendment

2004-06-01

Amendment details: Other

Certificate of Amendment

2005-10-17

Amendment details: Other

Certificate of Amendment

2012-09-21

Amendment details: Other

Certificate of Amendment

2012-10-01

Amendment details: Corporate name

Certificate of Discontinuance

2013-11-06

Importing jurisdiction: British Columbia

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