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4343191 Canada Inc.

Corporation Number：434319-1

Business Number：813416542RC0001

Corporate Name：4343191 Canada Inc.

Status：Dissolved by the corporation (s. 210) on 2011-12-09

Governing Legislation：Canada Business Corporations Act - 2005-12-28

Office Address：1250 RENE-LEVESQUE BOUL. WEST SUITE 4030 MONTREAL QC H3B 4W8 Canada

Office Address in Map

Directors

Full name: HOWARD MESSIAS

Address: 384 CEZANNE, DOLLARD-DES-ORMEAUX QC H9A 3J5, Canada

Full name: ERIC FONTAINE

Address: 729 DES BOIS-FRANCS STREET, BOUCHERVILLE QC J4B 8P9, Canada

Annual Filings

Anniversary Date (MM-DD)

12-28

Date of Last Annual Meeting

2010-08-28

Annual Filing Period (MM-DD)

12-28 to 02-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

2005-12-28 to 2006-04-05

4343191 CANADA INC.

2006-04-05 to 2011-03-31

BROCKHOUSE COOPER ASSET MANAGEMENT INC.

2006-04-05 to 2011-03-31

BROCKHOUSE COOPER GESTION D'ACTIFS INC.

2011-03-31 to Present

4343191 Canada Inc.

Certificates and Filings

Certificate of Incorporation

2005-12-28

Certificate of Amendment

2006-04-05

Amendment details: Corporate name

Certificate of Amendment

2008-10-08

Amendment details: Other

Certificate of Amendment

2011-03-31

Amendment details: Corporate name

Certificate of Dissolution

2011-12-09

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