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4213424 CANADA INC.

Corporation Number：421342-4

Business Number：102174364RC0003

Corporate Name：4213424 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2012-08-14

Governing Legislation：Canada Business Corporations Act - 2004-01-01

Office Address：Unit 1- 7885 Tranmere Drive Mississauga ON L5S 1V8 Canada

Office Address in Map

Directors

Full name: JOHN D. GRANT

Address: 74A FOURTH ST. ETOBICOKE ON M8V 2Y5 Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2009-03-23

Annual Filing Period (MM-DD)

01-01 to 03-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Filed 2009 - Filed

Corporate History

2004-01-01 to 2004-09-03

GRANT BROTHERS SALES, LIMITED

2004-09-03 to Present

4213424 CANADA INC.

Certificates and Filings

Certificate of Amalgamation

2004-01-01

Certificate of Amendment

2004-08-04

Amendment details: Number of directors

Certificate of Amendment

2004-09-03

Amendment details: Corporate name

Certificate of Dissolution

2012-08-14

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