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4273630 CANADA INC.

Corporation Number：427363-0

Business Number：807410949RC0001

Corporate Name：4273630 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2008-12-18

Governing Legislation：Canada Business Corporations Act - 2006-02-16

Office Address：2185 -23RD AVENUE LACHINE QC H8T 3E6 Canada

Office Address in Map

Directors

Full name: ROBERT HECHT

Address: 318 MORRISON AVENUE, MONTREAL QC H3R 1K9, Canada

Full name: ALEJANDRO WEINSTEIN

Address: AV. PEDRO DE VALDIVIA 295, PROVIDENCIA, SANTIAGO, CHILE , Chile

Full name: VICTOR JAQUE

Address: CONDELL 910, PROVIDENCIA, SANTIAGO , Chile

Full name: MICHAEL STEINMAN

Address: 31 MCCORD ROAD, TORONTO ON M4Y 2T6, Canada

Full name: GARY LACKSTEIN

Address: 345 VICTORIA AVENUE, # 608, MONTREAL QC H3Z 2N4, Canada

Full name: CLAUDIO JAQUE

Address: CONDELL 910, PROVIDENCIA, SANTIAGO, CHILE , Chile

Annual Filings

Anniversary Date (MM-DD)

02-16

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

02-16 to 04-17

Type of Corporation

Not available

Status of Annual Filings

2007 - Overdue

Corporate History

2006-02-16 to Present

4273630 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2006-02-16

Certificate of Dissolution

2008-12-18

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