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4372654 Canada Inc.

Corporation Number：437265-4

Business Number：854235165RC0001

Corporate Name：4372654 Canada Inc.

Status：Dissolved by the corporation (s. 210) on 2010-06-18

Governing Legislation：Canada Business Corporations Act - 2006-06-08

Office Address：Care of: SIMON PHANEUF 1480 DE COULOMB SUITE F BOUCHERVILLE QC J4B 7K2 Canada

Office Address in Map

Directors

Full name: SIMON PHANEUF

Address: 686 PACIFIQUE DUPLESSIS, BOUCHERVILLE QC J4B 7R6, Canada

Full name: LILIAN COLPRON

Address: 1001 PLACE MONT-ROYAL, TOUR SUD APT. 907, MONTREAL QC H3A 1P2, Canada

Full name: JULIE LA ROCHELLE

Address: 141 CHEMIN OZIAS-LEDUC, MONT-ST-HILAIRE QC J3H 3W6, Canada

Full name: JOHANNE CHARTIER

Address: 1312 RACICOT, CHAMBLY QC J3L 2W9, Canada

Annual Filings

Anniversary Date (MM-DD)

06-08

Date of Last Annual Meeting

2008-09-19

Annual Filing Period (MM-DD)

06-08 to 08-07

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Overdue 2008 - Filed 2007 - Filed

Corporate History

2006-06-08 to 2007-02-15

DEVELOPPEMENT IMMOBILIER MIDLAND BARING INC.

2006-06-08 to 2007-02-15

MIDLAND BARING PROPERTY DEVELOPMENTS INC.

2007-02-15 to Present

4372654 Canada Inc.

Certificates and Filings

Certificate of Incorporation

2006-06-08

Certificate of Amendment

2007-02-15

Amendment details: Corporate name

Certificate of Dissolution

2010-06-18

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