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MORVEN INVESTMENTS INC.

Corporation Number：130513-1

Business Number：884647777RC0001

Corporate Name：MORVEN INVESTMENTS INC.

Status：Dissolved by the corporation (s. 210) on 1989-06-21

Governing Legislation：Canada Business Corporations Act - 1982-04-27

Office Address：Care of: ROYAL TRUST CORP CAN 72 UNIVERSITY AVENUE CHARLOTTETOWN PE C1A 7M3 Canada

Office Address in Map

Directors

Full name: ROBERT ANDERSON

Address: 69 PRINCE CHARLES DRIVE, CHARLOTTETONW PE C1A 3C1, Canada

Full name: WAYNE RIPLEY

Address: 60 LILAC AVENUE, CHARLOTTETONW PE C1A 6L6, Canada

Full name: MAURICE MCCLOSKEY

Address: 129 SPRING PARK ROAD, CHARLOTTETONW PE C1A 3Y7, Canada

Annual Filings

Anniversary Date (MM-DD)

04-27

Date of Last Annual Meeting

1985-06-07

Annual Filing Period (MM-DD)

04-27 to 06-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1982-04-27 to 1985-08-21

115212 INVESTMENTS CANADA INC.

1985-08-21 to Present

MORVEN INVESTMENTS INC.

Certificates and Filings

Certificate of Incorporation

1982-04-27

Certificate of Dissolution

1989-06-21

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