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THE BALLISTIC NOODLE COMPANY INC.

Corporation Number：142347-9

Business Number：105195481RC0001

Corporate Name：THE BALLISTIC NOODLE COMPANY INC.

Status：Inactive - Amalgamated into 3997162 CANADA INC. on 2002-01-16

Governing Legislation：Canada Business Corporations Act - 1982-12-30

Office Address：Care of: BURNETT & ASS. 350 7TH AVENUE S.W. 15TH FLOOR CALGARY AB T2P 3N9 Canada

Office Address in Map

Directors

Full name: R.S. VINEBERG

Address: 34 FORDEN CRESCENT WESTMOUNT QC Canada

Annual Filings

Anniversary Date (MM-DD)

12-30

Date of Last Annual Meeting

2000-08-04

Annual Filing Period (MM-DD)

12-30 to 02-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1982-12-30 to 1983-12-28

120168 CANADA INC.

1983-12-28 to Present

THE BALLISTIC NOODLE COMPANY INC.

Certificates and Filings

Certificate of Incorporation

1982-12-30

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