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BERN CHRONOMETER WORKS, INC.

Corporation Number：258216-3

Business Number：876879172RC0001

Corporate Name：BERN CHRONOMETER WORKS, INC.

Status：Dissolved by the corporation (s. 210) on 2005-04-21

Governing Legislation：Canada Business Corporations Act - 1990-04-05

Office Address：4243-C DUNDAS STREET WEST SUITE 150 TORONTO ON M8X 1Y3 Canada

Office Address in Map

Directors

Full name: CARL BRENNAN

Address: 60 INDIAN GROVE TORONTO ON M6R 2Y3 Canada

Annual Filings

Anniversary Date (MM-DD)

04-05

Date of Last Annual Meeting

2002-04-05

Annual Filing Period (MM-DD)

04-05 to 06-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Overdue 2002 - Filed 2001 - Filed

Corporate History

1990-04-05 to 1992-01-08

BRENNCOR WORLDWIDE LTD.

1992-01-08 to Present

BERN CHRONOMETER WORKS, INC.

Certificates and Filings

Certificate of Incorporation

1990-04-05

Certificate of Dissolution

2005-04-21

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