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SIMECH CONSULTING & MANAGEMENT LTD.

Corporation Number：151119-0

Business Number：120352950RC0001

Corporate Name：SIMECH CONSULTING & MANAGEMENT LTD.

Status：Dissolved for non-compliance (s. 212) on 2012-04-27

Governing Legislation：Canada Business Corporations Act - 1983-06-07

Office Address：5822 BOW WATER CRES N W CALGARY ON T3B 2E2 Canada

Office Address in Map

Directors

Full name: LARISSA TCHERNYAK

Address: #20, 2815 PALLISER DRIVE SW, CALGARY AB T2V 3S8, Canada

Full name: SIMON TCHERNYAK

Address: #20, 2815 PALLISER DRIVE SW, CALGARY AB T2V 3S8, Canada

Annual Filings

Anniversary Date (MM-DD)

06-07

Date of Last Annual Meeting

2008-06-23

Annual Filing Period (MM-DD)

06-07 to 08-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Overdue

Corporate History

1983-06-07 to 1986-09-02

SIMECH ENGINEERING LIMITED

1986-09-02 to 2008-03-03

SIMECH CONSULTING & MANAGEMENT LTD.

2008-03-03 to Present

SIMECH CONSULTING & MANAGEMENT LTD.

Certificates and Filings

Certificate of Incorporation

1983-06-07

Certificate of Dissolution

2004-05-06

Certificate of Revival

2008-03-03

Certificate of Dissolution

2012-04-27

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