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RELOCARE INC.

Corporation Number：221006-1

Business Number：104463997RC0001

Corporate Name：RELOCARE INC.

Status：Dissolved for non-compliance (s. 212) on 2004-03-02

Governing Legislation：Canada Business Corporations Act - 1987-06-25

Office Address：4500, 855 - 2ND STREET S.W. CALGARY AB T2P 4K7 Canada

Office Address in Map

Directors

Full name: BRENT FAAS

Address: 5 SHAWNEE VIEW S.W., CALGARY AB T2Y 2V4, Canada

Full name: ROBERT W. THORSSEN

Address: 60 WOODACRES DRIVE S.W., CALGARY AB T2W 4S6, Canada

Full name: WENDY MORRISON

Address: BOX 53, SITE 2, R.R.#8, CALGARY AB T0L 1W0, Canada

Annual Filings

Anniversary Date (MM-DD)

06-25

Date of Last Annual Meeting

2000-03-01

Annual Filing Period (MM-DD)

06-25 to 08-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1987-06-25 to 1996-08-22

RELOCARE RELOCATION SERVICES INC.

1996-08-22 to 2000-03-30

Relocare Inc.

2000-03-30 to 2000-07-19

REAP BENEFITS INC.

2000-07-19 to Present

RELOCARE INC.

Certificates and Filings

Certificate of Incorporation

1987-06-25

Certificate of Amendment

2000-03-30

Amendment details: Corporate name

Certificate of Amendment

2000-07-19

Amendment details: Corporate name

Certificate of Dissolution

2004-03-02

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