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4316096 CANADA INC.

Corporation Number：431609-6

Business Number：828389478RC0001

Corporate Name：4316096 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2011-06-29

Governing Legislation：Canada Business Corporations Act - 2005-08-23

Office Address：800 INDUSTRIAL AVENUE UNIT 7 OTTAWA ON K1G 4B8 Canada

Office Address in Map

Directors

Full name: MICHAEL L. WONG

Address: 200-2650 QUEENSVIEW DRIVE, OTTAWA ON K2B 8H6, Canada

Full name: ELIZABETH RIVINGTON

Address: 4 STEWART DRIVE, MORRISBURG ON K0C 1X0, Canada

Full name: SAMUEL MOSS

Address: 4 STEWART DRIVE, MORRISBURG ON K0C 1X0, Canada

Annual Filings

Anniversary Date (MM-DD)

08-23

Date of Last Annual Meeting

2007-06-15

Annual Filing Period (MM-DD)

08-23 to 10-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Overdue

Corporate History

2005-08-23 to Present

4316096 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2005-08-23

Certificate of Dissolution

2011-06-29

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