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PSI INTERNATIONAL PROMOTIONS INC. (PROMOTIONS PSI INTERNATIONALES INC.)

Corporation Number：230052-4

Business Number：881731863RC0001

Corporate Name：PSI INTERNATIONAL PROMOTIONS INC. (PROMOTIONS PSI INTERNATIONALES INC.)

Status：Dissolved for non-compliance (s. 212) on 2008-12-18

Governing Legislation：Canada Business Corporations Act - 1988-02-19

Office Address：474 RUE LAURIER HAWKESBURY ON K6A 2A6 Canada

Office Address in Map

Directors

Full name: DENYS GAGNON

Address: 474 RUE LAURIER, HAWKESBURY ON K6A 2A6, Canada

Full name: GUYLAINE GAGNE

Address: 474 RUE LAURIER, HAWKESBURY ON K6A 2A6, Canada

Annual Filings

Anniversary Date (MM-DD)

02-19

Date of Last Annual Meeting

1996-12-31

Annual Filing Period (MM-DD)

02-19 to 04-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Overdue 2006 - Filed

Corporate History

1988-02-19 to 2007-01-22

PSI INTERNATIONAL PROMOTIONS INC.

1988-02-19 to 2007-01-22

PROMOTIONS PSI INTERNATIONALES INC.

2007-01-22 to Present

PSI INTERNATIONAL PROMOTIONS INC.

2007-01-22 to Present

PROMOTIONS PSI INTERNATIONALES INC.

Certificates and Filings

Certificate of Incorporation

1988-02-19

Certificate of Dissolution

2004-01-08

Certificate of Revival

2007-01-22

Certificate of Amendment

2007-05-29

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2008-12-18

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