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Absolute Batteries Canada Inc. (Batteries Absolute Canada Inc.)

Corporation Number：282246-6

Business Number：132728866RC0001

Corporate Name：Absolute Batteries Canada Inc. (Batteries Absolute Canada Inc.)

Status：Dissolved for non-compliance (s. 212) on 2005-07-06

Governing Legislation：Canada Business Corporations Act - 1992-05-21

Office Address：3955 ISABELLE UNITÉ A BROSSARD QC J4Y 2R2 Canada

Office Address in Map

Directors

Full name: PHILIPPE P. SIMARD

Address: 2004 BOUL ST-LAURENT SUITE 401 MONTREAL QC H2X 2T2 Canada

Annual Filings

Anniversary Date (MM-DD)

05-21

Date of Last Annual Meeting

2001-11-14

Annual Filing Period (MM-DD)

05-21 to 07-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Overdue

Corporate History

1992-05-21 to 1994-05-13

DRASIM INC.

1994-05-13 to 1995-04-10

DRATEK inc.

1995-04-10 to Present

Absolute Batteries Canada Inc.

1995-04-10 to Present

Batteries Absolute Canada Inc.

Certificates and Filings

Certificate of Incorporation

1992-05-21

Certificate of Dissolution

2005-07-06

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