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LIQUIDATION HEXAGONE INC.

Corporation Number：135432-9

Business Number：103344859RC0001

Corporate Name：LIQUIDATION HEXAGONE INC.

Status：Dissolved for non-compliance (s. 212) on 2003-12-10

Governing Legislation：Canada Business Corporations Act - 1982-09-01

Office Address：136 STIRLING AVENUE LASALLE QC H8R 3P2 Canada

Office Address in Map

Directors

Full name: KOSS V.D. PEIJL

Address: 2094 DE BAVIERE LAVAL QC H7M 4Y8 Canada

Annual Filings

Anniversary Date (MM-DD)

09-01

Date of Last Annual Meeting

1985-01-16

Annual Filing Period (MM-DD)

09-01 to 10-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1982-09-01 to Present

LIQUIDATION HEXAGONE INC.

Certificates and Filings

Certificate of Incorporation

1982-09-01

Certificate of Revival

1996-06-17

Certificate of Dissolution

2003-12-10

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