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HENRY GALLER INC.

Corporation Number：278169-7

Business Number：133595769RC0001

Corporate Name：HENRY GALLER INC.

Status：Inactive - Amalgamated into ROMIJAY ENTERPRISES LTD. on 2007-09-10

Governing Legislation：Canada Business Corporations Act - 1991-12-31

Office Address：174 OLD FOREST HILL ROAD TORONTO ON M6C 2G8 Canada

Office Address in Map

Directors

Full name: JAYNE BERMAN

Address: 174 OLD FOREST ROAD, TORONTO ON M6C 2G8, Canada

Full name: MICHAEL GALLER

Address: 6046 SUELLEN COURT, GOLETA CA 93117, United States

Annual Filings

Anniversary Date (MM-DD)

12-31

Date of Last Annual Meeting

2006-05-19

Annual Filing Period (MM-DD)

12-31 to 02-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Filed 2005 - Filed 2004 - Filed

Corporate History

1991-12-31 to Present

HENRY GALLER INC.

Certificates and Filings

Certificate of Amalgamation

1991-12-31

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