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4125959 CANADA INC.

Corporation Number：412595-9

Business Number：862566353RC0001

Corporate Name：4125959 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2009-07-30

Governing Legislation：Canada Business Corporations Act - 2003-01-16

Office Address：3500 DE MAISONNEUVE BOULEVARD WEST 2 PLACE ALEXIS NIHON, SUITE 900 MONTREAL QC H3Z 3C1 Canada

Office Address in Map

Directors

Full name: IRVING LUDMER

Address: 342 KENASTON AVENUE TOWN OF MOUNT ROYAL QC H3R 1M8 Canada

Annual Filings

Anniversary Date (MM-DD)

01-16

Date of Last Annual Meeting

2007-07-20

Annual Filing Period (MM-DD)

01-16 to 03-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Overdue 2008 - Filed 2007 - Filed

Corporate History

2003-01-16 to 2003-01-31

4125959 CANADA INC.

2003-01-31 to 2009-07-30

LUDCO ENTERPRISES LTD.

2003-01-31 to 2009-07-30

LES ENTREPRISES LUDCO LTÉE

2009-07-30 to Present

4125959 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2003-01-16

Certificate of Amendment

2003-01-31

Amendment details: Corporate name

Certificate of Amendment

2009-07-30

Amendment details: Corporate name

Certificate of Dissolution

2009-07-30

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