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CANADIAN DOMINION WARRANTY INC.

Corporation Number：228935-1

Business Number：121841712RC0001

Corporate Name：CANADIAN DOMINION WARRANTY INC.

Status：Dissolved for non-compliance (s. 212) on 2004-07-12

Governing Legislation：Canada Business Corporations Act - 1988-01-25

Office Address：999 WEST BROADWAY SUITE 780 VANCOUVER BC V5Z 1K5 Canada

Office Address in Map

Directors

Full name: FRANK MACKINNON

Address: 1504 56TH STREET SUITE 103 TSAWWASSEN BC V4L 2A8 Canada

Annual Filings

Anniversary Date (MM-DD)

01-25

Date of Last Annual Meeting

1997-01-17

Annual Filing Period (MM-DD)

01-25 to 03-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1988-01-25 to Present

CANADIAN DOMINION WARRANTY INC.

Certificates and Filings

Certificate of Incorporation

1988-01-25

Certificate of Dissolution

2004-07-12

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