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3 Hats Digital Inc. (3 CHAPEAUX NUMÉRIQUES INC.)

Corporation Number：704759-2

Business Number：838288892RC0001

Corporate Name：3 Hats Digital Inc. (3 CHAPEAUX NUMÉRIQUES INC.)

Status：Dissolved by the corporation (s. 210) on 2011-07-28

Governing Legislation：Canada Business Corporations Act - 2008-09-19

Office Address：4535 HAMPTON AVENUE MONTRÉAL QC H4A 2L5 Canada

Office Address in Map

Directors

Full name: JACQUES SPILKA

Address: 4535 HAMPTON AVE MONTREAL QC H4A 2L5 Canada

Annual Filings

Anniversary Date (MM-DD)

09-19

Date of Last Annual Meeting

2009-12-23

Annual Filing Period (MM-DD)

09-19 to 11-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed

Corporate History

2008-09-19 to 2008-12-10

3 Hats Digital Inc.

2008-12-10 to Present

3 Hats Digital Inc.

2008-12-10 to Present

3 CHAPEAUX NUMÉRIQUES INC.

Certificates and Filings

Certificate of Incorporation

2008-09-19

Certificate of Amendment

2008-12-10

Amendment details: Corporate name

Certificate of Dissolution

2011-07-28

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