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LUCIUS FILM PRODUCTIONS INC. (PRODUCTION DE FILMS LUCIUS INC.)

Corporation Number：230125-3

Business Number：874900350RC0001

Corporate Name：LUCIUS FILM PRODUCTIONS INC. (PRODUCTION DE FILMS LUCIUS INC.)

Status：Dissolved for non-compliance (s. 212) on 2008-07-10

Governing Legislation：Canada Business Corporations Act - 1988-02-24

Office Address：8550 BOUL. PIE IX BUREAU 410 MONTREAL QC H1G 4G2 Canada

Office Address in Map

Directors

Full name: VINCENT ZOLFO

Address: 5187 FRANCOIS PREMIER, ST-LEONARD QC H1R 3B7, Canada

Full name: RINO VULTAGGIO

Address: 552 WEST BROADWAY, VANCOUVER BC V5Z 1E9, Canada

Annual Filings

Anniversary Date (MM-DD)

02-24

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

02-24 to 04-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Overdue

Corporate History

1988-02-24 to 2005-05-19

LUCIUS FILM PRODUCTIONS INC.

1988-02-24 to 2005-05-19

PRODUCTION DE FILMS LUCIUS INC.

2005-05-19 to Present

LUCIUS FILM PRODUCTIONS INC.

2005-05-19 to Present

PRODUCTION DE FILMS LUCIUS INC.

Certificates and Filings

Certificate of Incorporation

1988-02-24

Certificate of Dissolution

1997-04-08

Certificate of Revival

2005-05-19

Certificate of Dissolution

2008-07-10

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