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ROEL ELECTRONICS CORPORATION

Corporation Number：269245-7

Business Number：128855624RC0001

Corporate Name：ROEL ELECTRONICS CORPORATION

Status：Dissolved for non-compliance (s. 212) on 2004-06-10

Governing Legislation：Canada Business Corporations Act - 1991-02-18

Office Address：2280 - 39 AVENUE N.E. SUITE 6 CALGARY AB T2E 6P7 Canada

Office Address in Map

Directors

Full name: STAN STARCZYK

Address: 2280 39TH AVENUE N E APT 6 CALGARY AB T2E 6P7 Canada

Annual Filings

Anniversary Date (MM-DD)

02-18

Date of Last Annual Meeting

1999-12-31

Annual Filing Period (MM-DD)

02-18 to 04-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1991-02-18 to Present

ROEL ELECTRONICS CORPORATION

Certificates and Filings

Certificate of Incorporation

1991-02-18

Certificate of Dissolution

2004-06-10

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