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PLAYDIGM ENTERTAINMENT CORPORATION

Corporation Number：233713-4

Business Number：127126589RC0001

Corporate Name：PLAYDIGM ENTERTAINMENT CORPORATION

Status：Dissolved for non-compliance (s. 212) on 2008-10-17

Governing Legislation：Canada Business Corporations Act - 1988-05-25

Office Address：#404 - 2277 W. 2ND AVE. VANCOUVER BC V6K 1H8 Canada

Office Address in Map

Directors

Full name: AUSTIN RAND

Address: 2277 W. 2ND AVENUE SUITE 404 VANCOUVER BC V6K 1H8 Canada

Annual Filings

Anniversary Date (MM-DD)

05-25

Date of Last Annual Meeting

2000-11-30

Annual Filing Period (MM-DD)

05-25 to 07-24

Type of Corporation

Distributing corporation

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Filed

Corporate History

1988-05-25 to 1997-01-24

INFINITE ENTERTAINMENT CORPORATION

1996-05-01 to 1996-05-01

SPECTRUM GAMES CORPORATION

1997-01-24 to 2001-02-23

SPECTRUM GAMES CORPORATION

2001-02-23 to Present

PLAYDIGM ENTERTAINMENT CORPORATION

Certificates and Filings

Financial statements

Proxy circular

As of 1993-07-15

Certificate of Incorporation

1988-05-25

Certificate of Amendment

2001-02-23

Amendment details: Corporate name

Certificate of Amendment

2006-05-03

Amendment details: Other

Certificate of Dissolution

2008-10-17

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