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4213181 CANADA INC.

Corporation Number：421318-1

Business Number：867083107RC0001

Corporate Name：4213181 CANADA INC.

Status：Inactive - Discontinued on 2008-08-18

Governing Legislation：Canada Business Corporations Act - 2003-12-24

Office Address：400 THIRD AVENUE S.W. 3700 CALGARY AB T2P 4H2 Canada

Office Address in Map

Directors

Full name: BRIAN BOULANGER

Address: 19 GARDEN LANE SW, CALGARY AB T2S 3E2, Canada

Full name: WALLY HUNTER

Address: 70 MAE COURT, CAMPBELLVILLE ON L0P 1B0, Canada

Full name: WILLIAM H. SLAVIN

Address: 707 ALEXANDER CRESCENT NW, CALGARY AB T2M 4B8, Canada

Annual Filings

Anniversary Date (MM-DD)

12-24

Date of Last Annual Meeting

2007-06-29

Annual Filing Period (MM-DD)

12-24 to 02-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

2003-12-24 to Present

4213181 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2003-12-24

Certificate of Amendment

2004-06-30

Amendment details: Other

Proxy circular

As of 2005-06-08

Certificate of Amendment

2006-03-17

Amendment details: Other

Proxy circular

As of 2006-06-30

Certificate of Discontinuance

2008-08-18

Importing jurisdiction: Alberta

Certificate of Amendment

2008-08-18

Amendment details: Other

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