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WARCON CONSULTING GROUP INC.

Corporation Number：190495-7

Business Number：125958876RC0001

Corporate Name：WARCON CONSULTING GROUP INC.

Status：Dissolved for non-compliance (s. 212) on 1999-10-19

Governing Legislation：Canada Business Corporations Act - 1985-05-14

Office Address：151 BAY STREET SUITE 1404 OTTAWA ON K1R 7T2 Canada

Office Address in Map

Directors

Full name: MICHAEL P.R. MACNEIL

Address: 350 DRIVEWAY SUITE 208 OTTAWA ON K1S 3N1 Canada

Annual Filings

Anniversary Date (MM-DD)

05-14

Date of Last Annual Meeting

1989-05-15

Annual Filing Period (MM-DD)

05-14 to 07-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1992 - Overdue 1991 - Overdue 1990 - Filed

Corporate History

1985-05-14 to 1989-08-29

PANMERIDIEN PLANNING AND MANAGEMENT CONSULTING INTERNATIONAL INC.

1988-07-18 to 1988-07-18

PANMERIDIEN INTERNATIONAL MARKETING INCORPORATED

1989-08-29 to Present

WARCON CONSULTING GROUP INC.

Certificates and Filings

Certificate of Incorporation

1985-05-14

Certificate of Dissolution

1999-10-19

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