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6044638 CANADA INC.

Corporation Number：604463-8

Business Number：853423085RC0001

Corporate Name：6044638 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2006-02-09

Governing Legislation：Canada Business Corporations Act - 2002-12-11

Office Address：Care of: MCINNES COOPER 1601 LOWER WATER STREET 6TH FLOOR HALIFAX NS B3J 3P6 Canada

Office Address in Map

Directors

Full name: NINO SILVESTRI

Address: 2062 LAURELWOOD DRIVE, OAKVILLE ON L6H 4P1, Canada

Full name: JOHN D. FRENCH

Address: 487 TIMBERLEA LAKE DRIVE, MARIETTA GA 30067, United States

Full name: JOHN LAGADIN

Address: 13530 CANSO PLACE SW, CALGARY AB T2P 3A8, Canada

Annual Filings

Anniversary Date (MM-DD)

12-11

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

12-11 to 02-09

Type of Corporation

Not available

Status of Annual Filings

2003 - Overdue

Corporate History

2002-12-11 to Present

6044638 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2002-12-11

Certificate of Dissolution

2006-02-09

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