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INFINCO INC.

Corporation Number：243074-6

Business Number：125780965RC0001

Corporate Name：INFINCO INC.

Status：Dissolved by the corporation (s. 210) on 2008-07-31

Governing Legislation：Canada Business Corporations Act - 1989-01-26

Office Address：Care of: c/o Anthony Capital Corporation 35 Blackmarsh Road St. John's NL A1E 1S4 Canada

Office Address in Map

Directors

Full name: REX ANTHONY

Address: 179 WATERFORD BRIDGE ROAD ST. JOHN'S NL A1E 1C7 Canada

Annual Filings

Anniversary Date (MM-DD)

01-26

Date of Last Annual Meeting

2007-03-31

Annual Filing Period (MM-DD)

01-26 to 03-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1989-01-26 to 1993-01-01

ANTHONY FINANCIAL SERVICES INC.

1993-01-01 to Present

INFINCO INC.

Certificates and Filings

Certificate of Incorporation

1989-01-26

Certificate of Amendment

2003-09-25

Amendment details: Other

Certificate of Amendment

2004-10-20

Amendment details: Number of directors

Certificate of Dissolution

2008-07-31

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