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4389646 CANADA INC.

Corporation Number：438964-6

Business Number：837325927RC0001

Corporate Name：4389646 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2013-08-16

Governing Legislation：Canada Business Corporations Act - 2006-10-18

Office Address：14163 LABELLE BLVD. MIRABEL QC J7J 1M3 Canada

Office Address in Map

Directors

Full name: STEPHEN DOLEZALEK

Address: 1001 BAYHILL DRIVE, SUITE 300, SAN BRUNO CA 94066, United States

Full name: L.J. EVANS JR.

Address: 7076 GLANAMMAN WAY, WARRENTON VA 20187, United States

Full name: GENERAL JOHN DE CHASTELAIN

Address: 170 ACACIA AVENUE, OTTAWA ON K1M 0R3, Canada

Full name: PIERRE JEAN MESSIER

Address: 14163 LABELLE BLVD., MIRABEL QC J7J 1M3, Canada

Full name: RICHARD JAFFE

Address: 10505 SORRENTO VALLEY ROAD, APT. 400, SAN DIEGO CA 92121, United States

Annual Filings

Anniversary Date (MM-DD)

10-18

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

10-18 to 12-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Overdue 2011 - Overdue 2010 - Filed

Corporate History

2006-10-18 to 2011-07-11

SAFE LIFE CANADA HOLDINGS INC.

2006-10-18 to 2011-07-11

GESTION SAFE LIFE CANADA INC.

2011-07-11 to Present

4389646 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2006-10-18

Certificate of Amendment

2011-07-11

Amendment details: Corporate name

Certificate of Dissolution

2013-08-16

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