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North American Forensic Accountants & Fraud Investigators Inc.

Corporation Number：288843-2

Business Number：134745223RC0001

Corporate Name：North American Forensic Accountants & Fraud Investigators Inc.

Status：Dissolved for non-compliance (s. 212) on 2004-02-02

Governing Legislation：Canada Business Corporations Act - 1993-01-20

Office Address：56 TAVISTOCK ROAD NORTH YORK ON M3M 2N9 Canada

Office Address in Map

Directors

Full name: EVERETT COLBY

Address: 56 TAVISTOCK ROAD NORTH YORK ON M3M 2N9 Canada

Annual Filings

Anniversary Date (MM-DD)

01-20

Date of Last Annual Meeting

1996-08-30

Annual Filing Period (MM-DD)

01-20 to 03-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1993-01-20 to 1996-11-29

North American Forensic Accountants & Fraud Exami ners Inc.

1993-11-03 to 1993-11-03

NORTH AMERICAN FORENSIC ACCOUNTANTS & FRAUD INVESTIGATORS INC.

1996-11-29 to Present

North American Forensic Accountants & Fraud Investigators Inc.

Certificates and Filings

Certificate of Incorporation

1993-01-20

Certificate of Dissolution

2004-02-02

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