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Assurant Membership Services, Inc.

Corporation Number：189884-1

Business Number：876698671RC0001

Corporate Name：Assurant Membership Services, Inc.

Status：Inactive - Discontinued on 2005-12-22

Governing Legislation：Canada Business Corporations Act - 1985-04-23

Office Address：Care of: GABE CZAR 5001 YONGE STREET SUITE 500 NORTH YORK ON M2N 7C7 Canada

Office Address in Map

Directors

Full name: KEITH DEMMINGS

Address: 469 COLEEN DRIVE OAKVILLE ON L6J 6A4 Canada

Annual Filings

Anniversary Date (MM-DD)

04-23

Date of Last Annual Meeting

2005-03-02

Annual Filing Period (MM-DD)

04-23 to 06-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1985-04-23 to 2001-01-30

ROADGARD MOTOR CLUB INC.

1985-04-23 to 2001-01-30

CLUB AUTO ROADGARD INC.

2001-02-01 to Present

Assurant Membership Services, Inc.

Certificates and Filings

Certificate of Incorporation

1985-04-23

Certificate of Amendment

2001-02-01

Amendment details: Corporate name

Certificate of Discontinuance

2005-12-22

Importing jurisdiction: Ontario

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