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4491319 CANADA INC.

Corporation Number：449131-9

Business Number：812052892RC0001

Corporate Name：4491319 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2012-11-15

Governing Legislation：Canada Business Corporations Act - 2009-03-30

Office Address：25 YORK STREET SUITE 1802 TORONTO ON M5J 2V5 Canada

Office Address in Map

Directors

Full name: RONALD DAHMS

Address: 29 CLAUDE VIVIER, VERDUN QC H3E 0A3, Canada

Full name: JEAN PHANEUF

Address: 65 ST-PAUL STREET WEST, APT. 301, MONTREAL QC H2Y 3S5, Canada

Full name: ROBERT POTVIN

Address: 2045 LAKE SHORE BOULEVARD WEST, #3307, ETOBICOKE ON M8V 2Z6, Canada

Full name: ALAIN FORGET

Address: 125 AVENUE DE GALAIS, LAVAL QC H7L 2Y7, Canada

Annual Filings

Anniversary Date (MM-DD)

03-30

Date of Last Annual Meeting

2011-04-30

Annual Filing Period (MM-DD)

03-30 to 05-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Filed 2011 - Filed 2010 - Filed

Corporate History

2009-03-30 to 2009-05-05

4491319 CANADA INC.

2009-05-05 to 2011-06-13

ANALYS PSYCHOLOGIE ORGANISATIONNELLE (2009) INC.

2009-05-05 to 2011-06-13

ANALYS ORGANIZATIONAL PSYCHOLOGY (2009) INC.

2011-06-13 to Present

4491319 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2009-03-30

Certificate of Amendment

2009-05-05

Amendment details: Corporate name

Certificate of Amendment

2011-06-13

Amendment details: Corporate name

Certificate of Dissolution

2012-11-15

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