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UNIBRAZE INC.

Corporation Number：153106-9

Business Number：105443782RC0001

Corporate Name：UNIBRAZE INC.

Status：Dissolved for non-compliance (s. 212) on 2006-11-14

Governing Legislation：Canada Business Corporations Act - 1983-07-15

Office Address：101 COLUMBUS STREET POINTE CLAIRE QC H9R 4K3 Canada

Office Address in Map

Directors

Full name: JOHN METCALF

Address: 2210 ARBOURVIEW DRIVE, OAKVILLE ON L6M 3N7, Canada

Full name: TALLON MACDONALD

Address: 110 ST. LAWRENCE DR., MISSISSAUGA ON L5G 4V1, Canada

Full name: JENNIFER MACDONALD

Address: 354 BROADWAY AVE., MILTON ON L9T 1T7, Canada

Annual Filings

Anniversary Date (MM-DD)

07-15

Date of Last Annual Meeting

2004-05-05

Annual Filing Period (MM-DD)

07-15 to 09-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Overdue 2004 - Overdue 2003 - Filed

Corporate History

1983-07-15 to 1983-09-06

124972 CANADA LTEE

1983-09-06 to 2000-08-28

UNIBRAZE OF CANADA (1983) LTD.

1983-09-06 to 2000-08-28

UNIBRAZE DU CANADA (1983) LTEE

2000-08-28 to Present

UNIBRAZE INC.

Certificates and Filings

Certificate of Incorporation

1983-07-15

Certificate of Amendment

2000-08-28

Amendment details: Corporate name

Certificate of Dissolution

2006-11-14

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