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4109082 CANADA INC.

Corporation Number：410908-2

Business Number：860607449RC0001

Corporate Name：4109082 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2004-01-15

Governing Legislation：Canada Business Corporations Act - 2002-09-13

Office Address：102 BANK ST. SUITE 200 OTTAWA ON K1P 5N4 Canada

Office Address in Map

Directors

Full name: ROCCO LEO

Address: 359 HIGHLAND ROAD WEST, STONEY CREEL ON L8J 2S2, Canada

Full name: GEORGE RAE

Address: 2 CLARE COURT, TIMBERLEA NS B3T 1C4, Canada

Full name: JEFFREY C. HURRLE

Address: 347 MONTFORT AVE., OTTAWA ON K1L 5N5, Canada

Full name: KENNETH A. SHURTLIFFE

Address: 2909 COUNTY ROAD 14, ENTERPRISE ON K0K 1Z0, Canada

Full name: THOMAS F. ELDRIDGE

Address: 122 EAST ST., SUITE 2, NAPANEE ON K7R 1S6, Canada

Full name: CHARLES A. RIFICI

Address: 28 DOUGLAS AVE., OTTAWA ON K1M 1G2, Canada

Annual Filings

Anniversary Date (MM-DD)

09-13

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

09-13 to 11-12

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2002-09-13 to Present

4109082 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2002-09-13

Certificate of Dissolution

2004-01-15

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