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ROD DENCH MOTORS LTD.

Corporation Number：231638-2

Business Number：104100193RC0001

Corporate Name：ROD DENCH MOTORS LTD.

Status：Inactive - Amalgamated into R DENCH HOLDINGS LTD. on 2007-04-29

Governing Legislation：Canada Business Corporations Act - 1988-04-06

Office Address：RR 5, HIGHWAY 19, BOX 32 INGERSOLL ON N5C 3K1 Canada

Office Address in Map

Directors

Full name: RONALD W. MAYER

Address: 3 SUMAC COURT, RR 2, BLACKSTOCK ON L0B 1B0, Canada

Full name: R. ERIC BUTLER

Address: 54 LONG VALLEY RD, AURORA ON L4G 6K8, Canada

Full name: RODNEY A. DENCH

Address: 88 MASON DR, INGERSOLL ON N5C 4A2, Canada

Annual Filings

Anniversary Date (MM-DD)

04-06

Date of Last Annual Meeting

2006-04-20

Annual Filing Period (MM-DD)

04-06 to 06-05

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Filed 2005 - Filed 2004 - Filed

Corporate History

1988-04-06 to 1994-04-20

Rod Dench Chevrolet Geo Oldsmobile Ltd.

1992-09-21 to 1992-09-21

PAUL BURROUGHS CHEVROLET OLDSMOBILE LTD.

1994-04-20 to Present

ROD DENCH MOTORS LTD.

Certificates and Filings

Certificate of Incorporation

1988-04-06

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