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HERON RECORDS INC.

Corporation Number：256614-1

Business Number：887341246RC0001

Corporate Name：HERON RECORDS INC.

Status：Dissolved for non-compliance (s. 212) on 2005-09-19

Governing Legislation：Canada Business Corporations Act - 1990-05-22

Office Address：10117 JASPER AVENUE SUITE 606 EDMONTON AB T5J 1W8 Canada

Office Address in Map

Directors

Full name: WENDY BAGAN

Address: 18507 96 AVENUE, EDMONTON AB T5T 4M4, Canada

Full name: DANIEL BAGAN

Address: 18507 96 AVENUE, EDMONTON AB T5T 4M4, Canada

Full name: DAVID GODDARD

Address: 20 FOREST GROVE, ST-ALBERT AB T8N 2Y1, Canada

Annual Filings

Anniversary Date (MM-DD)

05-22

Date of Last Annual Meeting

2000-12-31

Annual Filing Period (MM-DD)

05-22 to 07-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Overdue 2002 - Overdue 2001 - Overdue

Corporate History

1990-05-22 to Present

HERON RECORDS INC.

Certificates and Filings

Certificate of Incorporation

1990-05-22

Certificate of Dissolution

2005-09-19

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