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HIGH-TECH EXPRESS & DISTRIBUTION INC. (DÉMÉNAGEMENT ET DISTRIBUTION EXPRESS HIGH-TECH INC.)

Corporation Number：298401-6

Business Number：137776118RC0001

Corporate Name：HIGH-TECH EXPRESS & DISTRIBUTION INC. (DÉMÉNAGEMENT ET DISTRIBUTION EXPRESS HIGH-TECH INC.)

Status：Dissolved for non-compliance (s. 212) on 2005-09-19

Governing Legislation：Canada Business Corporations Act - 1993-12-17

Office Address：400 3RD AVENUE S.W. #1000 CALGARY AB T2P 4H2 Canada

Office Address in Map

Directors

Full name: CLIFFORD I. LUCAS

Address: 2988 SIGNAL HILL DRIVE S.W. CALGARY AB T3H 2X5 Canada

Annual Filings

Anniversary Date (MM-DD)

12-17

Date of Last Annual Meeting

1999-11-16

Annual Filing Period (MM-DD)

12-17 to 02-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Overdue 2002 - Overdue 2001 - Overdue

Corporate History

1993-12-17 to 1994-05-06

2984016 CANADA INC.

1994-05-06 to Present

HIGH-TECH EXPRESS & DISTRIBUTION INC.

1994-05-06 to Present

DÉMÉNAGEMENT ET DISTRIBUTION EXPRESS HIGH-TECH INC.

Certificates and Filings

Certificate of Incorporation

1993-12-17

Certificate of Amendment

2000-11-10

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2005-09-19

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