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THE HALLMARK CARE CORPORATION

Corporation Number：295118-5

Business Number：881647986RC0001

Corporate Name：THE HALLMARK CARE CORPORATION

Status：Dissolved for non-compliance (s. 212) on 2005-01-07

Governing Legislation：Canada Business Corporations Act - 1993-08-24

Office Address：Care of: ARVIC SEARCH SERVICES INC. 1560, 521 - 3RD AVENUE SW CALGARY AB T2P 3T3 Canada

Office Address in Map

Directors

Full name: JONATHAN HARRIS

Address: 188 WOODVALE RD SW, CALGARY AB T2W 3L2, Canada

Full name: WILLIAM HARRIS

Address: 188 WOODVALE RD SW, CALGARY AB T2W 3L2, Canada

Annual Filings

Anniversary Date (MM-DD)

08-24

Date of Last Annual Meeting

2000-04-30

Annual Filing Period (MM-DD)

08-24 to 10-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Overdue 2002 - Overdue 2001 - Overdue

Corporate History

1993-08-24 to Present

THE HALLMARK CARE CORPORATION

Certificates and Filings

Certificate of Incorporation

1993-08-24

Certificate of Dissolution

2005-01-07

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