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NBS TRANSACTION SERVICES INC.

Corporation Number：213274-5

Business Number：103842332RC0001

Corporate Name：NBS TRANSACTION SERVICES INC.

Status：Dissolved by the corporation (s. 210) on 2007-12-17

Governing Legislation：Canada Business Corporations Act - 1986-12-23

Office Address：Care of: Bryan Hills 703 Evans Avenue Suite 400 Toronto ON M9C 5E9 Canada

Office Address in Map

Directors

Full name: ROMAN KRUCZAJ

Address: 703 EVANS AVENUE, SUITE 400 TORONTO ON M9C 5E9 Canada

Annual Filings

Anniversary Date (MM-DD)

12-23

Date of Last Annual Meeting

1991-05-15

Annual Filing Period (MM-DD)

12-23 to 02-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Filed 2005 - Filed 2004 - Filed

Corporate History

1986-12-23 to 2006-08-18

NBS TRANSACTION SERVICES INC.

2006-08-18 to Present

NBS TRANSACTION SERVICES INC.

Certificates and Filings

Financial statements

Certificate of Continuance

1986-12-23

Previous jurisdiction: Ontario

Certificate of Dissolution

2004-02-02

Certificate of Revival

2006-08-18

Certificate of Dissolution

2007-12-17

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