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4294661 CANADA INC.

Corporation Number：429466-1

Business Number：845720077RC0001

Corporate Name：4294661 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2008-10-10

Governing Legislation：Canada Business Corporations Act - 2005-04-01

Office Address：6700 CÔTE-DE-LIESSE RD. ST-LAURENT QC H4T 2B5 Canada

Office Address in Map

Directors

Full name: ROBERT B. WINSOR

Address: 3493 ATWATER AVE., APT. 19, MONTRÉAL QC H3H 1Y2, Canada

Full name: KAREN THIBODEAU

Address: 5615, WOODBURY AVE., MONTRÉAL QC H3T 1S6, Canada

Annual Filings

Anniversary Date (MM-DD)

04-01

Date of Last Annual Meeting

2006-05-05

Annual Filing Period (MM-DD)

04-01 to 05-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

2005-04-01 to Present

4294661 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2005-04-01

Certificate of Amendment

2007-08-31

Amendment details: Other

Certificate of Dissolution

2008-10-10

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