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4258860 CANADA INC.

Corporation Number：425886-0

Business Number：863079570RC0001

Corporate Name：4258860 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2012-09-15

Governing Legislation：Canada Business Corporations Act - 2004-11-16

Office Address：1115 SHERBROOKE WEST SUITE 601 MONTREAL QC H3A 1H3 Canada

Office Address in Map

Directors

Full name: FARAH BITAR

Address: 1115 SHERBROOKE WEST, SUITE 601, MONTREAL QC H3A 1H3, Canada

Full name: JIHAD GHOSHEH

Address: 1115 SHERBROOKE WEST, SUITE 601, MONTREAL QC H3A 1H3, Canada

Full name: ABDUL-RAHMAN BITAR

Address: 1115 SHERBROOKE WEST, SUITE 601, MONTREAL QC H3A 1H3, Canada

Annual Filings

Anniversary Date (MM-DD)

11-16

Date of Last Annual Meeting

2009-11-26

Annual Filing Period (MM-DD)

11-16 to 01-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Filed

Corporate History

2004-11-16 to Present

4258860 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2004-11-16

Certificate of Dissolution

2012-09-15

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