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ABSOLUTE FILING & STORAGE SOLUTIONS LTD.

Corporation Number：291957-5

Business Number：878768266RC0001

Corporate Name：ABSOLUTE FILING & STORAGE SOLUTIONS LTD.

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

Governing Legislation：Canada Business Corporations Act - 1993-05-06

Office Address：999 8TH ST. S.W. SUITE 530 CALGARY AB T2R 1J5 Canada

Office Address in Map

Directors

Full name: CAROLE FRANCIS

Address: 232 CANTRELL PLACE S.E., CALGARY AB T2W 1X3, Canada

Full name: DENNIS FRANCIS

Address: 232 CANTRELL PLACE S.E., CALGARY AB T2W 1X3, Canada

Annual Filings

Anniversary Date (MM-DD)

05-06

Date of Last Annual Meeting

1996-05-20

Annual Filing Period (MM-DD)

05-06 to 07-05

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1993-05-06 to Present

ABSOLUTE FILING & STORAGE SOLUTIONS LTD.

Certificates and Filings

Certificate of Incorporation

1993-05-06

Certificate of Dissolution

2004-07-12

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