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4179421 CANADA INC.

Corporation Number：417942-1

Business Number：882147101RC0001

Corporate Name：4179421 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2005-07-25

Governing Legislation：Canada Business Corporations Act - 2003-07-17

Office Address：1620 BOULEVARD DE MONTARVILLE BOUCHERVILLE QC J4B 8P4 Canada

Office Address in Map

Directors

Full name: MICHEL LOIGNON

Address: 1188 RUE DES FAUVETTES, BOUCHERVILLE QC J4B 6M9, Canada

Full name: GILLES C. LACHANCE

Address: 221 RUE F-X- GARNEAU, BOUCHERVILLE QC J4B 6W9, Canada

Full name: DANIEL LACHAPELLE

Address: 153 RUE SANGUINET, REPENTIGNY QC J5Y 1P9, Canada

Full name: JACQUES LANDREVILLE

Address: 8980 CROISSANT ROUSSIN, BROSSARD QC J4X 2K3, Canada

Annual Filings

Anniversary Date (MM-DD)

07-17

Date of Last Annual Meeting

2005-01-05

Annual Filing Period (MM-DD)

07-17 to 09-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed

Corporate History

2003-07-17 to 2005-06-17

INVESTISSEMENTS COLABOR INC.

2003-07-17 to 2005-06-17

COLABOR INVESTMENTS INC.

2005-06-17 to Present

4179421 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2003-07-17

Certificate of Amendment

2005-06-17

Amendment details: Corporate name

Certificate of Dissolution

2005-07-25

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