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S.B.I. CAPITAL CORPORATION

Corporation Number：213187-1

Business Number：104735543RC0001

Corporate Name：S.B.I. CAPITAL CORPORATION

Status：Dissolved by the corporation (s. 210) on 2003-03-19

Governing Legislation：Canada Business Corporations Act - 1986-12-15

Office Address：615 DORCHESTER BLVD. WEST SUITE 630 MONTREAL QC H3B 1P7 Canada

Office Address in Map

Directors

Full name: STEVEN SCHOUELA

Address: 1190 KENILWORTH ROAD, MOUNT-ROYAL QC H3R 2R6, Canada

Full name: GAMIL SCHOUELA

Address: 2275 GRAHAM, MOUNT-ROYAL QC H3R 1H8, Canada

Full name: E. SCHOUELA

Address: 180 JASPER, MOUNT-ROYAL QC H3P 1J9, Canada

Full name: E. SCHOUELA

Address: 1455 SHERBROOKE ST. W., APT.3004, MONTREAL QC H3G 1L2, Canada

Annual Filings

Anniversary Date (MM-DD)

12-15

Date of Last Annual Meeting

2001-06-19

Annual Filing Period (MM-DD)

12-15 to 02-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1986-12-15 to 1989-05-15

153168 CANADA INC.

1989-05-15 to Present

S.B.I. CAPITAL CORPORATION

Certificates and Filings

Financial statements

Certificate of Incorporation

1986-12-15

Certificate of Dissolution

2003-03-19

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