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NAMPAC INC.

Corporation Number：228959-8

Business Number：103825899RC0001

Corporate Name：NAMPAC INC.

Status：Dissolved for non-compliance (s. 212) on 2008-06-20

Governing Legislation：Canada Business Corporations Act - 1988-01-21

Office Address：3333 CAVENDISH BLVD. SUITE 300 MONTREAL QC H4B 2M5 Canada

Office Address in Map

Directors

Full name: STEVEN H. WAN

Address: 5169 SHERBROOKE WEST, APP. 12, MONTREAL QC H4A 1T5, Canada

Full name: MICHAEL H. FERRIS

Address: 485 PRINCE ALBERT, WESTMOUNT QC H3Y 2P7, Canada

Full name: FRANCOIS HUDON

Address: 10 FENWICK, MONTREAL QC H4X 1P5, Canada

Annual Filings

Anniversary Date (MM-DD)

01-21

Date of Last Annual Meeting

2002-08-06

Annual Filing Period (MM-DD)

01-21 to 03-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Filed

Corporate History

1988-01-21 to 1988-03-10

159679 CANADA INC.

1988-03-10 to Present

NAMPAC INC.

Certificates and Filings

Certificate of Incorporation

1988-01-21

Certificate of Dissolution

2008-06-20

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