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1st HARRISON WHITE HEAD HOLDINGS OF CANADA INC.

Corporation Number：242827-0

Business Number：119400141RC0001

Corporate Name：1st HARRISON WHITE HEAD HOLDINGS OF CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2011-09-27

Governing Legislation：Canada Business Corporations Act - 1989-01-20

Office Address：25, DES PONTS ROAD CASCAPÉDIA-SAINT-JULES QC G0C 1T0 Canada

Office Address in Map

Directors

Full name: REGINALD HARRISON

Address: 25 ROUTE DES PONTS, CASCAPÉDIA -SAINT-JULES QC G0C 1T0, Canada

Full name: ROXANNE LEBLANC

Address: 25 ROUTE DES PONTS, CASCAPÉDIA-SAINT-JULES QC G0C 1T0, Canada

Annual Filings

Anniversary Date (MM-DD)

01-20

Date of Last Annual Meeting

2008-03-05

Annual Filing Period (MM-DD)

01-20 to 03-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Overdue

Corporate History

1989-01-20 to 2008-04-09

1st HARRISON WHITE HEAD HOLDINGS OF CANADA INC.

2008-04-09 to Present

1st HARRISON WHITE HEAD HOLDINGS OF CANADA INC.

Certificates and Filings

Certificate of Incorporation

1989-01-20

Certificate of Dissolution

2005-09-19

Certificate of Revival

2008-04-09

Certificate of Dissolution

2011-09-27

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