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GLEN-SOUTH CAPITAL CORPORATION.

Corporation Number：190348-9

Business Number：102116860RC0001

Corporate Name：GLEN-SOUTH CAPITAL CORPORATION.

Status：Dissolved for non-compliance (s. 212) on 2004-01-06

Governing Legislation：Canada Business Corporations Act - 1985-05-06

Office Address：ONE BALMORAL AVENUE SUITE 801 TORONTO ON M4V 3B9 Canada

Office Address in Map

Directors

Full name: PAUL R. CURLEY

Address: 307 GLEN ROAD, TORONTO ON M4W 2X4, Canada

Full name: MALCOLM WICKSON

Address: 515 WEST 10TH AVENUE SUITE 201, VANCOUVER BC , Canada

Full name: PETER H. HARRIS

Address: 2074 OBECK CRESCENT, MISSISSAUGA ON L5H 3L7, Canada

Annual Filings

Anniversary Date (MM-DD)

05-06

Date of Last Annual Meeting

1997-11-10

Annual Filing Period (MM-DD)

05-06 to 07-05

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1985-05-06 to 1986-05-21

MPP ASIA TRADE PARAMETERS INC.

1986-05-21 to Present

GLEN-SOUTH CAPITAL CORPORATION.

Certificates and Filings

Certificate of Incorporation

1985-05-06

Certificate of Dissolution

2004-01-06

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