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ROUND ROCK INVESTMENT CORP.

Corporation Number：275992-6

Business Number：899803746RC0001

Corporate Name：ROUND ROCK INVESTMENT CORP.

Status：Dissolved by the corporation (s. 210) on 2004-06-18

Governing Legislation：Canada Business Corporations Act - 1991-10-11

Office Address：5450 JARRY ST E SUITE 202 ST-LEONARD QC H1P 1T9 Canada

Office Address in Map

Directors

Full name: VINCENT MERCADANTE

Address: 5450 JARRY EAST SUITE 202 ST-LEONARD QC H1P 1T9 Canada

Annual Filings

Anniversary Date (MM-DD)

10-11

Date of Last Annual Meeting

2000-01-14

Annual Filing Period (MM-DD)

10-11 to 12-10

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Overdue 2002 - Filed 2001 - Filed

Corporate History

1991-10-11 to Present

ROUND ROCK INVESTMENT CORP.

Certificates and Filings

Certificate of Incorporation

1991-10-11

Certificate of Revival

1996-02-08

Certificate of Dissolution

2004-06-18

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