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TORWOOD Group Ltd.

Corporation Number：227085-4

Business Number：879898393RC0001

Corporate Name：TORWOOD Group Ltd.

Status：Dissolved for non-compliance (s. 212) on 2004-05-06

Governing Legislation：Canada Business Corporations Act - 1987-12-07

Office Address：2285 ST-LAURENT BLVD UNIT C4 OTTAWA ON K1G 4Z6 Canada

Office Address in Map

Directors

Full name: J.D. CLAUDE GUERIN

Address: 196 METCALFE ST SUITE 710 OTTAWA ON K2P 1P8 Canada

Annual Filings

Anniversary Date (MM-DD)

12-07

Date of Last Annual Meeting

1994-08-19

Annual Filing Period (MM-DD)

12-07 to 02-05

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1987-12-07 to 1995-12-29

TORWOOD MANAGEMENT LTD.

1990-10-10 to 1990-10-10

158572 CANADA INC.

1990-10-10 to 1995-12-29

ADMINISTRATION TORWOOD LTEE

1995-12-29 to Present

TORWOOD Group Ltd.

Certificates and Filings

Certificate of Incorporation

1987-12-07

Certificate of Dissolution

2004-05-06

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