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Corporation #4323009 BN #826163149RC0001

Corporation Name(s):4323009 CANADA INC.

Old Name(s) and Change Date(s)

Mailing Address: [Latest address on file]
Care of:SPIEGEL SOHMER INC.
Street:5 PLACE VILLE MARIE SUITE 1203
City:MONTREAL
Province:Quebec
Postal Code:H3B2G2
Country:Canada

Registered Office Address: [Latest address on file]
Care of:
Street: 800 RENE LEVESQUE BOULEVARD WEST SUITE 1400
City:MONTREAL
Province:Quebec
Postal Code:H3B1X9
Country:Canada


Country:Canada
Reg. Off. Eff:2008/08/19


Status Date
Active2005/09/09


ACT Name: Canada Business Corporations ActProxy:
Incorporation:2005/09/09Prospectus:
Amalgamation: Take Over:
Continuance: Revival:
Anniversary:2005/09/09Intent to Dissolve:
Import: - Revocation of Intent:
Export: - Update:2009/04/14
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Directors

NOTICE TO CLIENTS:

Please note that directors residential addresses are not available online. The request for this information can be made in writing directly to Corporations Canada by:

E-mail: corporationscanada@ic.gc.ca

Fax: (613) 941-0601 or 941-5789

Letter: Attn: Head, Information and Certification Unit
9th Floor, Jean Edmonds Tower South
365 Laurier Avenue West
Ottawa, Ontario K1A OC8

Please provide contact name, e-mail address, business address, telephone number and fax number.


Current: 2Last Update Date: 2008/01/28
Min: 1Last Amendment: 2005/09/09
Max: 15
Director(s) name(s):
ARVIND RAMANATHAN
JOSHUA FELKER
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Annual Return/Annual Summary(AR/AS)

NOTICE TO CLIENTS:

Following the transition period resulting from the November 24, 2001 amendments to the Canada Business Corporations Act, the Act now refers to a minimum of 50 shareholders instead of 15


Distributing: NO
Number of Shareholders: <= 50 non-distrib
Annual Meeting (Last):2007/06/29
Enforcement Code:
Enforcement Date:
Taxation Year End:12/31

AR/AS Filed:
Received - with Fee - 2008
Received - with Fee - 2007
Received - with Fee - 2006
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Financial

Financial reports are only available for distributing corporations
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Amalgamations

No amalgamation information for this corporation.
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Parent/Subsidiary

No parent/subsidiary information for this corporation.
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