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TANNOL INC.

Corporation Number：213444-6

Business Number：876785346RC0001

Corporate Name：TANNOL INC.

Status：Dissolved by the corporation (s. 210) on 1996-09-25

Governing Legislation：Canada Business Corporations Act - 1986-12-18

Office Address：ROYAL BANK PLAZA SUITE 3800 TORONTO ON M5J 2J7 Canada

Office Address in Map

Directors

Full name: DAVID G. WOOLFORD

Address: 123 HUMEWOOD DRIVE TORONTO ON M6C 2W6 Canada

Annual Filings

Anniversary Date (MM-DD)

12-18

Date of Last Annual Meeting

1995-04-27

Annual Filing Period (MM-DD)

12-18 to 02-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1986-12-18 to 1993-10-12

TATRA MOTOR COMPANY INC.

1987-08-10 to 1987-08-10

TATRA MOTOR COMPANY INC.

1987-08-10 to 1993-10-12

SOCIETE DES MOTEURS TATRA INC.

1993-10-12 to Present

TANNOL INC.

Certificates and Filings

Certificate of Incorporation

1986-12-18

Certificate of Dissolution

1996-09-25

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