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4408497 CANADA INC.

Corporation Number：440849-7

Business Number：859071797RC0001

Corporate Name：4408497 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2008-04-14

Governing Legislation：Canada Business Corporations Act - 2007-03-05

Office Address：100 KING ST. W. 1 FIRST CANADIAN PLACE SUITE 4400 TORONTO ON M5X 1B1 Canada

Office Address in Map

Directors

Full name: THOMAS KIRK

Address: 43 HALIBURTON BAY, WINNIPEG MB R3K 1E1, Canada

Full name: DAVID CAREFOOT

Address: 103 HAWKESBURY CRESCENT, WINNIPEG MB R3P 1Y2, Canada

Full name: CHRIS MARTIN

Address: 116 CHATAWAY BOULEVARD, WINNIPEG MB R3P 0A3, Canada

Full name: BRIAN HAYWARD

Address: 14 DEERLEDGE TRAIL, EAST ST. PAUL MB R2E 0M4, Canada

Annual Filings

Anniversary Date (MM-DD)

03-05

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

03-05 to 05-04

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2007-03-05 to Present

4408497 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2007-03-05

Certificate of Arrangement

2007-06-15

Certificate of Dissolution

2008-04-14

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