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LITHFAM HOLDINGS INC. (LES PORTEFEUILLES LITHFAM INC.)

Corporation Number：114239-9

Business Number：103347589RC0001

Corporate Name：LITHFAM HOLDINGS INC. (LES PORTEFEUILLES LITHFAM INC.)

Status：Dissolved for non-compliance (s. 212) on 2007-06-08

Governing Legislation：Canada Business Corporations Act - 1981-05-15

Office Address：181 UNIVERSITY AVENUE SUITE 2100 TORONTO ON M5H 3M7 Canada

Office Address in Map

Directors

Full name: JONATHAN LITHWICK

Address: 183 CENTENNIAL ROAD BEACONSFIELD QC H9W 2J6 Canada

Annual Filings

Anniversary Date (MM-DD)

05-15

Date of Last Annual Meeting

2004-09-10

Annual Filing Period (MM-DD)

05-15 to 07-14

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Overdue 2005 - Overdue 2004 - Filed

Corporate History

1981-05-15 to Present

LITHFAM HOLDINGS INC.

1981-05-15 to Present

LES PORTEFEUILLES LITHFAM INC.

Certificates and Filings

Certificate of Incorporation

1981-05-15

Certificate of Dissolution

2007-06-08

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