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QUIET WATERS (BOOKS) INC.

Corporation Number：191476-6

Business Number：120460548RC0001

Corporate Name：QUIET WATERS (BOOKS) INC.

Status：Inactive - Amalgamated into QUIET WATERS SAILBOATS INC. on 2005-04-01

Governing Legislation：Canada Business Corporations Act - 1985-05-13

Office Address：3047 MAYHEW ROAD WAUBAUSHENE ON L0K 2C0 Canada

Office Address in Map

Directors

Full name: B.J.A.B. BOELRYK

Address: 11 ELM ST. VILLAGE OF SUTTON WEST ON L0E 1R0 Canada

Annual Filings

Anniversary Date (MM-DD)

05-13

Date of Last Annual Meeting

2004-11-21

Annual Filing Period (MM-DD)

05-13 to 07-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1985-05-13 to 2005-02-25

QUIET WATERS (BOOKS) INC.

2005-02-25 to Present

QUIET WATERS (BOOKS) INC.

Certificates and Filings

Certificate of Incorporation

1985-05-13

Certificate of Revival

1998-03-31

Certificate of Dissolution

2004-05-06

Certificate of Revival

2005-02-25

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