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4158091 CANADA INC.

Corporation Number：415809-1

Business Number：892633900RC0001

Corporate Name：4158091 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2008-09-26

Governing Legislation：Canada Business Corporations Act - 2003-04-11

Office Address：380 RUE SAINT-ANTOINE OUEST BUREAU 7100 MONTREAL QC H2Y 3X7 Canada

Office Address in Map

Directors

Full name: BERNARD OLIVIER

Address: 5, RUE DE BONEFFE, B-1350, FOLX-LES-CAVES , Belgium

Full name: ALAIN DIERCKX

Address: 820, CHEMIN DE BOUENHOURE, F-13090, AIX-EN-PROVENCE , France

Annual Filings

Anniversary Date (MM-DD)

04-11

Date of Last Annual Meeting

2005-07-14

Annual Filing Period (MM-DD)

04-11 to 06-10

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Filed

Corporate History

2003-04-11 to Present

4158091 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2003-04-11

Certificate of Dissolution

2008-09-26

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