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XSTMGraphics Inc.

Corporation Number：267486-6

Business Number：104938824RC0001

Corporate Name：XSTMGraphics Inc.

Status：Dissolved for non-compliance (s. 212) on 2011-12-23

Governing Legislation：Canada Business Corporations Act - 1991-01-01

Office Address：20 TORONTO STREET SUITE 810 TORONTO ON M5C 2B8 Canada

Office Address in Map

Directors

Full name: PETER LANE

Address: 1219 RAVINE DRIVE, MISSISSAUGA ON L5J 3E4, Canada

Full name: GORDON PARIS

Address: 7 MOUNT HOLLY DRIVE, RYE NY 10580, United States

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2003-07-03

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Filed

Corporate History

1991-01-01 to 1991-03-27

SOUTHAM PRINTING LIMITED -

1991-01-01 to 1991-03-27

IMPRIMERIE SOUTHAM LTEE

1991-03-27 to 1991-08-07

SOUTHAM GRAPHICS INC.

1991-08-07 to 2000-11-24

Southam Graphics Inc.

1991-08-07 to 2000-11-24

SOUTHAM GRAPHIQUE INC.

2000-11-24 to Present

XSTMGraphics Inc.

Certificates and Filings

Certificate of Amalgamation

1991-01-01

Corporations amalgamated:516708 MCLAREN, MORRIS AND TODD LIMITED / MCLAREN, MORRIS ET TODD LIMITEE 2555123 SOUTHAM PRINTING LIMITED - / IMPRIMERIE SOUTHAM LTEE

Certificate of Amendment

2000-11-24

Amendment details: Corporate name

Certificate of Dissolution

2011-12-23

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