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SUNNIX INTERNATIONAL INVESTMENT CORPORATION (CORPORATION D'INVESTISSEMENT INTERNATIONAL SUNNIX)

Corporation Number：278748-2

Business Number：886076264RC0001

Corporate Name：SUNNIX INTERNATIONAL INVESTMENT CORPORATION (CORPORATION D'INVESTISSEMENT INTERNATIONAL SUNNIX)

Status：Dissolved by the corporation (s. 211) on 1996-11-21

Governing Legislation：Canada Business Corporations Act - 1992-01-15

Office Address：482 STRATHMORE SUITE 2 DORVAL QC H9S 2J4 Canada

Office Address in Map

Directors

Full name: COURTNEY LAI-HING

Address: 50 SOMERVALE GARDENS POINTE-CLAIRE QC H9R 3H5 Canada

Annual Filings

Anniversary Date (MM-DD)

01-15

Date of Last Annual Meeting

1994-02-01

Annual Filing Period (MM-DD)

01-15 to 03-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1992-01-15 to 1995-05-05

SUNNIX ELECTRIC INC.

1992-01-15 to 1995-05-05

ELECTRIQUE SUNNIX INC.

1995-05-05 to Present

SUNNIX INTERNATIONAL INVESTMENT CORPORATION

1995-05-05 to Present

CORPORATION D'INVESTISSEMENT INTERNATIONAL SUNNIX

Certificates and Filings

Certificate of Incorporation

1992-01-15

Certificate of Intent to Dissolve

1996-10-07

Certificate of Dissolution

1996-11-21

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