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CONSOLIDATED SECURITY SYSTEMS INC.

Corporation Number：214496-4

Business Number：130610470RC0001

Corporate Name：CONSOLIDATED SECURITY SYSTEMS INC.

Status：Dissolved for non-compliance (s. 212) on 2004-01-08

Governing Legislation：Canada Business Corporations Act - 1987-02-03

Office Address：6328A 104 STREET EDMONTON AB T6H 2K9 Canada

Office Address in Map

Directors

Full name: SIGURD JORSTAD

Address: 4805 76 AVENUE EDMONTON AB Canada

Annual Filings

Anniversary Date (MM-DD)

02-03

Date of Last Annual Meeting

1998-06-30

Annual Filing Period (MM-DD)

02-03 to 04-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Overdue 2000 - Overdue 1999 - Overdue

Corporate History

1987-02-03 to Present

CONSOLIDATED SECURITY SYSTEMS INC.

Certificates and Filings

Certificate of Incorporation

1987-02-03

Certificate of Dissolution

2004-01-08

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