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QUIBELL SPRINGWATER CORPORATION

Corporation Number：269303-8

Business Number：886917251RC0001

Corporate Name：QUIBELL SPRINGWATER CORPORATION

Status：Dissolved by the corporation (s. 210) on 2003-05-12

Governing Legislation：Canada Business Corporations Act - 1991-02-19

Office Address：495 VANGUARD CRESCENT OAKVILLE ON L6L 5G6 Canada

Office Address in Map

Directors

Full name: ELIZABETH R. QUIBELL

Address: 495 VANGUARD CRES., OAKVILLE ON L6L 5G6, Canada

Full name: MARTINE E. QUIBELL

Address: 495 VANGUARD CRES., OAKVILLE ON L6L 5G6, Canada

Full name: JAMES E QUIBELL

Address: 495 VANGUARD CRES., OAKVILLE ON L6L 5G6, Canada

Annual Filings

Anniversary Date (MM-DD)

02-19

Date of Last Annual Meeting

1999-12-25

Annual Filing Period (MM-DD)

02-19 to 04-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Overdue 2000 - Overdue 1999 - Filed

Corporate History

1991-02-19 to Present

QUIBELL SPRINGWATER CORPORATION

Certificates and Filings

Certificate of Incorporation

1991-02-19

Certificate of Dissolution

2003-05-12

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