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4363728 Canada Inc.

Corporation Number：436372-8

Business Number：141192120RC0002

Corporate Name：4363728 Canada Inc.

Status：Dissolved for non-compliance (s. 212) on 2009-02-11

Governing Legislation：Canada Business Corporations Act - 2006-04-28

Office Address：5101 BOUL. SAINT-LAURENT MONTREAL QC H2T 1R9 Canada

Office Address in Map

Directors

Full name: BRIAN GRAY

Address: 90 VINET, B111, MONTREAL QC H3J 2C9, Canada

Full name: BILLY GRAY

Address: 48 MAPLEWOOD, OUTREMONT QC H2V 2M1, Canada

Full name: FREDERIC PICHETTE

Address: 2365 CAP SANTE, LAVAL QC H7E 1N6, Canada

Annual Filings

Anniversary Date (MM-DD)

04-28

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

04-28 to 06-27

Type of Corporation

Not available

Status of Annual Filings

2007 - Overdue

Corporate History

2006-04-28 to 2006-08-16

THAÏ GRILL INC.

2006-04-28 to 2006-08-16

GRILLADES THAÏ INC.

2006-08-16 to Present

4363728 Canada Inc.

Certificates and Filings

Certificate of Amalgamation

2006-04-28

Certificate of Amendment

2006-08-16

Amendment details: Corporate name

Certificate of Dissolution

2009-02-11

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