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PRODUCTIONS HD-MAXX INC. (HD-MAXX PRODUCTIONS INC.)

Corporation Number：182973-4

Business Number：874834435RC0001

Corporate Name：PRODUCTIONS HD-MAXX INC. (HD-MAXX PRODUCTIONS INC.)

Status：Dissolved for non-compliance (s. 212) on 2005-05-06

Governing Legislation：Canada Business Corporations Act - 1985-01-08

Office Address：1200 MCGILL COLLEGE SUITE 2210 MONTREAL QC H3B 4J8 Canada

Office Address in Map

Directors

Full name: JEANNINE ROBITAILLE

Address: 1565 EDOUARD, APT. 38 ST-HUBERT QC J4T 3P9 Canada

Annual Filings

Anniversary Date (MM-DD)

01-08

Date of Last Annual Meeting

2001-08-17

Annual Filing Period (MM-DD)

01-08 to 03-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Overdue

Corporate History

1985-01-08 to 1985-03-29

138782 CANADA INC.

1985-03-29 to 1999-09-22

LES INVESTISSEMENTS ROYALCO INC.

1985-03-29 to 1999-09-22

ROYALCO INVESTMENTS INC.

1999-09-22 to Present

PRODUCTIONS HD-MAXX INC.

1999-09-22 to Present

HD-MAXX PRODUCTIONS INC.

Certificates and Filings

Certificate of Incorporation

1985-01-08

Certificate of Amendment

1999-09-22

Amendment details: Corporate name

Certificate of Dissolution

2005-05-06

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