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KNEDY INVESTMENTS INC. (INVESTISSEMENTS KNEDY INC.)

Corporation Number：131095-0

Business Number：892594532RC0001

Corporate Name：KNEDY INVESTMENTS INC. (INVESTISSEMENTS KNEDY INC.)

Status：Dissolved by the corporation (s. 211) on 2007-03-21

Governing Legislation：Canada Business Corporations Act - 1982-05-19

Office Address：Care of: Annabel Kennedy 328 Niagara Blvd. PO Box 799 Niagara-on-the-Lake ON L0S 1J0 Canada

Office Address in Map

Directors

Full name: ANNABEL H. KENNEDY

Address: 328 NIAGARA BLVD., P.O.BOX 799, NIAGARA ON THE LAKE ON L0S 1J0, Canada

Full name: MARIO FERRARA

Address: 328 NIAGARA BLVD., P.O. BOX 799, NIAGARA ON THE LAKE ON L0S 1J0, Canada

Annual Filings

Anniversary Date (MM-DD)

05-19

Date of Last Annual Meeting

2006-06-22

Annual Filing Period (MM-DD)

05-19 to 07-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Overdue

Corporate History

1982-05-19 to 2005-04-27

KNEDY INVESTMENTS INC.

1982-05-19 to 2005-04-27

INVESTISSEMENTS KNEDY INC.

2005-04-27 to Present

KNEDY INVESTMENTS INC.

2005-04-27 to Present

INVESTISSEMENTS KNEDY INC.

Certificates and Filings

Certificate of Incorporation

1982-05-19

Certificate of Dissolution

2004-06-10

Certificate of Revival

2005-04-27

Certificate of Intent to Dissolve

2007-01-11

Certificate of Dissolution

2007-03-21

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