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4145364 CANADA INC.

Corporation Number：414536-4

Business Number：882141708RC0001

Corporate Name：4145364 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2005-02-25

Governing Legislation：Canada Business Corporations Act - 2003-07-24

Office Address：1800 MCGILL COLLEGE AVENUE SUITE 2430 MONTRÉAL QC H3A 3J6 Canada

Office Address in Map

Directors

Full name: ANN BIRKS

Address: 30 ABERDEEN AVE., WESTMOUNT QC H3Y 3A4, Canada

Full name: NORMAN M. STEINBERG

Address: 5607 RANDALL AVENUE, COTE-ST-LUC QC H4V 2W3, Canada

Full name: WALTER LEE MARKHAM

Address: 144 THE KINGSWAY, TORONTO ON M8X 2V3, Canada

Annual Filings

Anniversary Date (MM-DD)

07-24

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

07-24 to 09-22

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2003-07-24 to Present

4145364 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2003-07-24

Certificate of Dissolution

2005-02-25

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