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4358023 CANADA LTD.

Corporation Number：435802-3

Business Number：856726120RC0001

Corporate Name：4358023 CANADA LTD.

Status：Dissolved for non-compliance (s. 212) on 2009-03-16

Governing Legislation：Canada Business Corporations Act - 2006-05-05

Office Address：400 ALEXANDRE TACHE SUITE 200 GATINEAU QC J9A 1M5 Canada

Office Address in Map

Directors

Full name: JIBRIL AHMED

Address: 41 SYMMES, GATINEAU QC J9H 3J5, Canada

Full name: MARK COHEN

Address: 29 CIMARRON CRES, OTTAWA ON K2G 6C9, Canada

Annual Filings

Anniversary Date (MM-DD)

05-05

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

05-05 to 07-04

Type of Corporation

Not available

Status of Annual Filings

2007 - Overdue

Corporate History

2006-05-05 to 2006-08-02

Sun King Technologies Inc.

2006-08-02 to 2007-05-29

NIGHT HAWK MANAGEMENT INC.

2007-05-29 to Present

4358023 CANADA LTD.

Certificates and Filings

Certificate of Incorporation

2006-05-05

Certificate of Amendment

2006-08-02

Amendment details: Corporate name

Certificate of Amendment

2007-04-23

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2007-05-29

Amendment details: Corporate name

Certificate of Dissolution

2009-03-16

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