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4205081 CANADA INC.

Corporation Number：420508-1

Business Number：866792708RC0001

Corporate Name：4205081 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2011-08-05

Governing Legislation：Canada Business Corporations Act - 2003-12-16

Office Address：Care of: Elizabeth Dell'Accio 1597 Cunard Street LAVAL QC H7S 2B4 Canada

Office Address in Map

Directors

Full name: GIACOMO DELL'ACCIO

Address: 2110 D'ALSACE, LAVAL QC H7E 1S4, Canada

Full name: ELIZABETH DELL'ACCIO

Address: 2110 D'ALSACE, LAVAL QC H7E 1S4, Canada

Full name: VICTOR DELL'ACCIO

Address: 2110 D'ALSACE, LAVAL QC H7E 1S4, Canada

Annual Filings

Anniversary Date (MM-DD)

12-16

Date of Last Annual Meeting

2008-12-31

Annual Filing Period (MM-DD)

12-16 to 02-14

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Filed

Corporate History

2003-12-16 to 2004-06-28

IBS INTERNATIONAL BEDDING SYSTEMS INC.

2003-12-16 to 2004-06-28

SYSTÈMES DE LITERIE INTERNATIONALE IBS INC.

2004-06-28 to Present

4205081 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2003-12-16

Certificate of Amendment

2004-06-28

Amendment details: Corporate name

Certificate of Dissolution

2011-08-05

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