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4317068 CANADA INC.

Corporation Number：431706-8

Business Number：842056962RC0001

Corporate Name：4317068 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2007-01-18

Governing Legislation：Canada Business Corporations Act - 2006-09-22

Office Address：1604 ST. REGIS BOULEVARD DORVAL QC H9P 1H6 Canada

Office Address in Map

Directors

Full name: DOUG L. WILLIAMS

Address: 3 LIMITED PARKWAY, COLUMBUS OH 43230, United States

Full name: TIMOTHY J. FABER

Address: 3789 PEMBROKE GREEN EAST, NEW ALBANY OH 43054, United States

Full name: E.A. (WARD) SELLERS

Address: 3218 CEDAR AVENUE, WESTMOUNT QC H3Y 1Z3, Canada

Annual Filings

Anniversary Date (MM-DD)

09-22

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

09-22 to 11-21

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2006-09-22 to Present

4317068 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2006-09-22

Certificate of Amendment

2006-11-14

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2007-01-18

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