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ALLAN KAY MARKETING CONSULTANTS INC.

Corporation Number：246592-2

Business Number：127116028RC0001

Corporate Name：ALLAN KAY MARKETING CONSULTANTS INC.

Status：Dissolved for non-compliance (s. 212) on 2004-07-12

Governing Legislation：Canada Business Corporations Act - 1989-04-18

Office Address：132 EAST 14TH STREET SUITE 100 NORTH VANCOUVER BC V7L 2N3 Canada

Office Address in Map

Directors

Full name: ARIS LORRAINE KAYE

Address: 9060 DOLPHIN AVENUE, RICHMOND BC V6Y 1C5, Canada

Full name: NEIL BERNARD KAYE

Address: 9060 DOLPHIN AVENUE, RICHMOND BC V6Y 1C5, Canada

Full name: ALLAN BRIAN KAYE

Address: 9060 DOLPHIN AVENUE, RICHMOND BC V6Y 1C5, Canada

Annual Filings

Anniversary Date (MM-DD)

04-18

Date of Last Annual Meeting

1992-09-03

Annual Filing Period (MM-DD)

04-18 to 06-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1989-04-18 to Present

ALLAN KAY MARKETING CONSULTANTS INC.

Certificates and Filings

Certificate of Incorporation

1989-04-18

Certificate of Amendment

2000-04-05

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2004-07-12

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