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BRITCAN WARRICK HOLDINGS INC.

Corporation Number：214303-8

Business Number：878971951RC0001

Corporate Name：BRITCAN WARRICK HOLDINGS INC.

Status：Dissolved for non-compliance (s. 212) on 2008-11-06

Governing Legislation：Canada Business Corporations Act - 1987-01-12

Office Address：Care of: DONALD E. SIBLEY 17 MARKETA CRES. KITCHENER ON N2B 3B5 Canada

Office Address in Map

Directors

Full name: PHILIP SIBLEY

Address: 1 RUE GUILLAUME CAPUS, LUXEMBOURG L-1314, Belgium

Full name: DONALD E. SIBLEY

Address: 301 HERITAGE DR SUITE 411, KITCHENER ON N2B 3R7, Canada

Annual Filings

Anniversary Date (MM-DD)

01-12

Date of Last Annual Meeting

2006-01-29

Annual Filing Period (MM-DD)

01-12 to 03-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Overdue 2006 - Filed

Corporate History

1987-01-12 to Present

BRITCAN WARRICK HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

1987-01-12

Certificate of Dissolution

2008-11-06

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