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TIMBRO ARCHITECTURAL SYSTEMS INC.

Corporation Number：220157-7

Business Number：105390181RC0001

Corporate Name：TIMBRO ARCHITECTURAL SYSTEMS INC.

Status：Dissolved for non-compliance (s. 212) on 2004-06-10

Governing Legislation：Canada Business Corporations Act - 1987-06-16

Office Address：34B EAST MAIN STREET P.O. BOX 488 WELLAND ON L3B 5R2 Canada

Office Address in Map

Directors

Full name: REGINALD ROY TIMMS

Address: 11 OAK COURT WELLAND ON L3C 4V1 Canada

Annual Filings

Anniversary Date (MM-DD)

06-16

Date of Last Annual Meeting

1999-05-21

Annual Filing Period (MM-DD)

06-16 to 08-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1987-06-16 to 1991-09-18

TRILLIUM ARCHITECTURAL SYSTEMS INC.

1991-09-18 to Present

TIMBRO ARCHITECTURAL SYSTEMS INC.

Certificates and Filings

Certificate of Incorporation

1987-06-16

Certificate of Dissolution

2004-06-10

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