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ROYAL CANADIAN EXPRESS LTD.

Corporation Number：240056-1

Business Number：873995468RC0001

Corporate Name：ROYAL CANADIAN EXPRESS LTD.

Status：Dissolved for non-compliance (s. 212) on 2004-06-10

Governing Legislation：Canada Business Corporations Act - 1988-12-13

Office Address：130 ADELAIDE STREET WEST SUITE 2500 TORONTO ON M5H 2M2 Canada

Office Address in Map

Directors

Full name: NORTON PENTURN

Address: 110 BLOOR STREET W., SUITE 1803, TORONTO ON M5H 2W7, Canada

Full name: JAMES PENTURN

Address: 2545 BLOOR STREET W., SUITE 102, TORONTO ON M6S 1S1, Canada

Full name: NELSON CAMBATA

Address: BATH ALUM FARM, ROUTE 1, MILLBORO, VA., , United States

Annual Filings

Anniversary Date (MM-DD)

12-13

Date of Last Annual Meeting

1995-06-30

Annual Filing Period (MM-DD)

12-13 to 02-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1988-12-13 to Present

ROYAL CANADIAN EXPRESS LTD.

Certificates and Filings

Certificate of Incorporation

1988-12-13

Certificate of Dissolution

2004-06-10

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