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2608103 Canada Inc.

Corporation Number：260810-3

Business Number：126381649RC0001

Corporate Name：2608103 Canada Inc.

Status：Dissolved for non-compliance (s. 212) on 2008-01-12

Governing Legislation：Canada Business Corporations Act - 1990-06-12

Office Address：Care of: Joshua Hauser 1130 W. 29th Ave Vancouver BC V6H 2E5 Canada

Office Address in Map

Directors

Full name: JACOB E. BERGEN

Address: 11455 COMMONWEALTH CRESCENT DELTA BC V4E 2M9 Canada

Annual Filings

Anniversary Date (MM-DD)

06-12

Date of Last Annual Meeting

2005-02-28

Annual Filing Period (MM-DD)

06-12 to 08-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Overdue

Corporate History

1990-06-12 to 1995-04-03

PILOT PACIFIC PROPERTIES INC.

1990-08-02 to 1990-08-02

173643 CANADA LTD.

1995-04-03 to Present

2608103 Canada Inc.

Certificates and Filings

Certificate of Incorporation

1990-06-12

Certificate of Dissolution

2008-01-12

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