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JAMES HASSETT SHAW CONSULTANTS INC.

Corporation Number：182766-9

Business Number：104819446RC0001

Corporate Name：JAMES HASSETT SHAW CONSULTANTS INC.

Status：Dissolved by the corporation (s. 210) on 2004-02-19

Governing Legislation：Canada Business Corporations Act - 1985-01-14

Office Address：641 BATHGATE DRIVE SUITE 2405 OTTAWA ON K1K 3Y3 Canada

Office Address in Map

Directors

Full name: JAMES H. SHAW

Address: 1730 FIELDSTONE CRESCENT OTTAWA ON K1C 1R7 Canada

Annual Filings

Anniversary Date (MM-DD)

01-14

Date of Last Annual Meeting

2003-05-31

Annual Filing Period (MM-DD)

01-14 to 03-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Filed 2002 - Filed 2001 - Filed

Corporate History

1985-01-14 to 1994-06-10

SHARD MANAGEMENT CONSULTING GROUP, INC.

1994-06-10 to Present

JAMES HASSETT SHAW CONSULTANTS INC.

Certificates and Filings

Certificate of Incorporation

1985-01-14

Certificate of Dissolution

2004-02-19

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