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TRAVEL DISTRIBUTION RESOURCE GROUP INC.

Corporation Number：227763-8

Business Number：139145817RC0001

Corporate Name：TRAVEL DISTRIBUTION RESOURCE GROUP INC.

Status：Dissolved for non-compliance (s. 212) on 2005-11-02

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

Office Address：374 Third Avenue South Suite 300 Saskatoon SK S4K 1M5 Canada

Office Address in Map

Directors

Full name: GLEN KERBY

Address: 515 NORTH LITCHFIELD RD LITCHFIELD PARK PHOENIX AZ 85340 United States

Annual Filings

Anniversary Date (MM-DD)

12-18

Date of Last Annual Meeting

1998-11-24

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

2004 - Overdue 2003 - Overdue 2002 - Overdue

Corporate History

1987-12-18 to 1994-06-06

H.W. Triumph Ltd.

1988-03-30 to 1988-03-30

159745 CANADA INC.

1994-06-06 to Present

TRAVEL DISTRIBUTION RESOURCE GROUP INC.

Certificates and Filings

Certificate of Incorporation

1987-12-18

Certificate of Dissolution

2005-11-02

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