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4132467 CANADA INC.

Corporation Number：413246-7

Business Number：862474558RC0001

Corporate Name：4132467 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2008-08-19

Governing Legislation：Canada Business Corporations Act - 2003-01-10

Office Address：300, 14925-111 AVENUE EDMONTON AB T5M 2P6 Canada

Office Address in Map

Directors

Full name: MURRAY MCCLENNAGHAN

Address: BOX 19, SITE 10, RR4 STONY PLAIN AB T7Z 1X4 Canada

Annual Filings

Anniversary Date (MM-DD)

01-10

Date of Last Annual Meeting

2004-10-31

Annual Filing Period (MM-DD)

01-10 to 03-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Overdue 2006 - Overdue

Corporate History

2003-01-10 to 2004-09-17

ROCK PLACEMENT COMPANY LTD.

2004-09-17 to Present

4132467 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2003-01-10

Certificate of Amendment

2004-09-17

Amendment details: Corporate name

Certificate of Dissolution

2008-08-19

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