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PLACEMENTS RESTOKE HOLDINGS INC.

Corporation Number：227686-1

Business Number：120792114RC0001

Corporate Name：PLACEMENTS RESTOKE HOLDINGS INC.

Status：Dissolved by the corporation (s. 210) on 1999-11-22

Governing Legislation：Canada Business Corporations Act - 1987-12-18

Office Address：630 RENE LEVESQUE WEST 27TH FLOOR MONTREAL QC H3B 1S6 Canada

Office Address in Map

Directors

Full name: KENNETH A. REARDON

Address: 362 HILLCREST ROAD, AIKEW, SOUTH CAROLINA , United States

Full name: LYNDA LAPORTE

Address: 3500 MOUNTAIN STREET, APT. 43, MONTREAL QC H3G 2A6, Canada

Full name: MARC JUSSAUME

Address: 1460 DOCTOR PENFIELD, APT. 1103, MONTREAL QC H3G 1B8, Canada

Annual Filings

Anniversary Date (MM-DD)

12-18

Date of Last Annual Meeting

1996-03-06

Annual Filing Period (MM-DD)

12-18 to 02-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1998 - Overdue 1997 - Filed 1996 - Filed

Corporate History

1987-12-18 to 1997-02-24

EQUIDEV INTERNATIONAL INC.

1988-03-29 to 1988-03-29

159611 CANADA INC.

1988-03-29 to 1989-02-03

CORPORATION DE TRADING OGILVY INC.

1989-02-03 to 1989-02-03

OGILVY TRADING CORPORATION INC.

1997-02-24 to Present

PLACEMENTS RESTOKE HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

1987-12-18

Certificate of Dissolution

1999-11-22

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