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AUTOSENTINEL PROTECTION (CANADA) INC.

Corporation Number：254936-1

Business Number：124296005RC0001

Corporate Name：AUTOSENTINEL PROTECTION (CANADA) INC.

Status：Dissolved by the corporation (s. 210) on 2008-08-13

Governing Legislation：Canada Business Corporations Act - 1989-12-08

Office Address：855 2ND STREET S.W. 4500 CALGARY AB T2P 4K7 Canada

Office Address in Map

Directors

Full name: LISE THERRIEN

Address: 1 KILBURN CRESCENT HAMPSTEAD QC H3X 3B8 Canada

Annual Filings

Anniversary Date (MM-DD)

12-08

Date of Last Annual Meeting

2007-07-06

Annual Filing Period (MM-DD)

12-08 to 02-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1989-12-08 to Present

AUTOSENTINEL PROTECTION (CANADA) INC.

Certificates and Filings

Certificate of Incorporation

1989-12-08

Certificate of Amendment

2005-08-16

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2008-08-13

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