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PHASE 1 DIRECT MARKETING INC.

Corporation Number：189734-9

Business Number：879995991RC0001

Corporate Name：PHASE 1 DIRECT MARKETING INC.

Status：Dissolved for non-compliance (s. 212) on 1999-12-09

Governing Legislation：Canada Business Corporations Act - 1985-04-22

Office Address：5455 DE GASPE SUITE 1207 MONTREAL QC H2T 3B3 Canada

Office Address in Map

Directors

Full name: NICODEMO IANNIZZI

Address: 7219 PAPINEAU MONTREAL QC H2E 2G7 Canada

Annual Filings

Anniversary Date (MM-DD)

04-22

Date of Last Annual Meeting

1990-06-30

Annual Filing Period (MM-DD)

04-22 to 06-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1993 - Overdue 1992 - Overdue 1991 - Filed

Corporate History

1985-04-22 to 1987-07-27

141946 CANADA INC.

1987-07-27 to Present

PHASE 1 DIRECT MARKETING INC.

Certificates and Filings

Certificate of Incorporation

1985-04-22

Certificate of Dissolution

1999-12-09

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