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PALIN GRANITE CANADA INC.

Corporation Number：240594-6

Business Number：121308639RC0001

Corporate Name：PALIN GRANITE CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2004-01-06

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

Office Address：715 HEWITSON ST SUITE 200 P O BOX 429 THUNDER BAY ON P7C 4V9 Canada

Office Address in Map

Directors

Full name: HEIKKI PALIN

Address: P O BOX 55, SF-20101 TURKU , Finland

Full name: GARY LANGE

Address: 632 17TH AVE N, KENORA ON P9N 3N4, Canada

Full name: T.L. HENDRICKSON

Address: 27 MELLICK AVE, KENORA ON P9N 3C3, Canada

Annual Filings

Anniversary Date (MM-DD)

12-13

Date of Last Annual Meeting

1998-11-30

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

PALIN GRANITE CANADA INC.

Certificates and Filings

Certificate of Incorporation

1988-12-13

Certificate of Dissolution

2004-01-06

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