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WALLACE & PARTNERS, HUMAN RELATIONS CONSULTANTS INC.

Corporation Number：291400-0

Business Number：135196376RC0001

Corporate Name：WALLACE & PARTNERS, HUMAN RELATIONS CONSULTANTS INC.

Status：Dissolved for non-compliance (s. 212) on 2004-07-12

Governing Legislation：Canada Business Corporations Act - 1993-06-14

Office Address：151 YONGE STREET SUITE 1400 TORONTO ON M5C 2W7 Canada

Office Address in Map

Directors

Full name: GRAEME WALLACE

Address: 169 ROXBOROUGH DRIVE, TORONTO ON M4W 1X7, Canada

Full name: HAROLD FRANKS

Address: 34 LAMBERT ROAD, THORNHILL ON L3T 7E4, Canada

Full name: ALMA MARIA WALLACE

Address: 169 ROXBOROUGH DRIVE, TORONTO ON M4W 1X7, Canada

Annual Filings

Anniversary Date (MM-DD)

06-14

Date of Last Annual Meeting

1998-03-16

Annual Filing Period (MM-DD)

06-14 to 08-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1993-06-14 to Present

WALLACE & PARTNERS, HUMAN RELATIONS CONSULTANTS INC.

Certificates and Filings

Certificate of Incorporation

1993-06-14

Certificate of Dissolution

2004-07-12

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