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ULTIMATE LOSS PREVENTION SYSTEMS LTD.

Corporation Number：250379-4

Business Number：124444613RC0001

Corporate Name：ULTIMATE LOSS PREVENTION SYSTEMS LTD.

Status：Dissolved for non-compliance (s. 212) on 2000-03-06

Governing Legislation：Canada Business Corporations Act - 1989-08-04

Office Address：1 YONGE STREET SUITE 1801 TORONTO ON M5E 1E5 Canada

Office Address in Map

Directors

Full name: BRYAN RUINOFF

Address: 2 GERVAIS DRIVE BRAMPTON ON L6Y 2Z2 Canada

Annual Filings

Anniversary Date (MM-DD)

08-04

Date of Last Annual Meeting

1995-12-30

Annual Filing Period (MM-DD)

08-04 to 10-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1995 - Filed - Without Fee 1994 - Filed - Without Fee 1993 - Filed

Corporate History

1989-08-04 to Present

ULTIMATE LOSS PREVENTION SYSTEMS LTD.

Certificates and Filings

Certificate of Incorporation

1989-08-04

Certificate of Dissolution

2000-03-06

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