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4160631 CANADA INC.

Corporation Number：416063-1

Business Number：891549800RC0001

Corporate Name：4160631 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2006-06-14

Governing Legislation：Canada Business Corporations Act - 2003-04-23

Office Address：500 4TH AVENUE S.W. SUITE 2902 CALGARY AB T2P 2V6 Canada

Office Address in Map

Directors

Full name: CATHERINE XIAO FENG HE

Address: 255 DUNCAN MILL ROAD, STE.803, TORONTO ON M3B 3H9, Canada

Full name: ROBIN WILLIAM KEELEY

Address: 255 DUNCAN MILL ROAD, STE.803, TORONTO ON M3B 3H9, Canada

Full name: CECIL LORNE ROTENBERG

Address: 255 DUNCAN MILL ROAD, STE.803, TORONTO ON M3B 3H9, Canada

Annual Filings

Anniversary Date (MM-DD)

04-23

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

04-23 to 06-22

Type of Corporation

Not available

Status of Annual Filings

2004 - Overdue

Corporate History

2003-04-23 to Present

4160631 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2003-04-23

Certificate of Dissolution

2006-06-14

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