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PHAETON ELECTRONICS INC. (ELECTRONIQUES PHAETON INC.)

Corporation Number：205904-5

Business Number：104174115RC0001

Corporate Name：PHAETON ELECTRONICS INC. (ELECTRONIQUES PHAETON INC.)

Status：Dissolved for non-compliance (s. 212) on 2003-09-19

Governing Legislation：Canada Business Corporations Act - 1986-05-28

Office Address：761 LAJOIE STREET DORVAL QC H9P 1G7 Canada

Office Address in Map

Directors

Full name: ALEX MACDONALD

Address: 8764 PAQUETTE LASALLE QC H8R 2T7 Canada

Annual Filings

Anniversary Date (MM-DD)

05-28

Date of Last Annual Meeting

1999-05-31

Annual Filing Period (MM-DD)

05-28 to 07-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1986-05-28 to 1988-03-28

150257 CANADA INC.

1988-03-28 to Present

PHAETON ELECTRONICS INC. -

1988-03-28 to Present

ELECTRONIQUES PHAETON INC.

Certificates and Filings

Certificate of Incorporation

1986-05-28

Certificate of Dissolution

2003-09-19

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