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4287291 CANADA INC.

Corporation Number：428729-1

Business Number：844776948RC0001

Corporate Name：4287291 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2010-02-10

Governing Legislation：Canada Business Corporations Act - 2005-04-07

Office Address：6683 Jean-Talon est BUREAU 330 Saint-Léonard QC H1S 0A5 Canada

Office Address in Map

Directors

Full name: MICHELINE DUCLOS

Address: 6683 JEAN-TALON EST #330 SAINT-LÉONARD QC H1S 0A5 Canada

Annual Filings

Anniversary Date (MM-DD)

04-07

Date of Last Annual Meeting

2007-12-31

Annual Filing Period (MM-DD)

04-07 to 06-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Overdue 2008 - Overdue 2007 - Filed

Corporate History

2005-04-07 to 2006-05-24

4287291 CANADA INC.

2006-05-24 to 2008-02-27

NCSC NOUVELLE CARTE SÉCURISÉE CANADA INC.

2006-05-24 to 2008-02-27

NCSC NEW CARD SECURED CANADA INC.

2008-02-27 to Present

4287291 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2005-04-07

Certificate of Amendment

2006-05-24

Amendment details: Corporate name

Certificate of Amendment

2008-02-27

Amendment details: Corporate name

Certificate of Dissolution

2010-02-10

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