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4145992 CANADA INC.

Corporation Number：414599-2

Business Number：886391507RC0001

Corporate Name：4145992 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2005-12-20

Governing Legislation：Canada Business Corporations Act - 2003-06-16

Office Address：1331 GRAHAM-BELL BOUCHERVILLE QC J4B 6A1 Canada

Office Address in Map

Directors

Full name: BRIAN R. HEDGES

Address: 11 SPRINGBROOK GARDENS, TORONTO ON M8Z 3B4, Canada

Full name: EDWARD M. SIEGEL, JR.

Address: 106 EASTON ROAD, WESTPORT CT 06881, United States

Annual Filings

Anniversary Date (MM-DD)

06-16

Date of Last Annual Meeting

2005-06-07

Annual Filing Period (MM-DD)

06-16 to 08-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed

Corporate History

2003-06-16 to Present

4145992 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2003-06-16

Certificate of Dissolution

2005-12-20

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