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FISGARD MORTGAGE INVESTMENT CORPORATION

Corporation Number：302074-6

Business Number：899225098RC0001

Corporate Name：FISGARD MORTGAGE INVESTMENT CORPORATION

Status：Dissolved for non-compliance (s. 212) on 2012-03-18

Governing Legislation：Canada Business Corporations Act - 1994-05-24

Office Address：Care of: The Genesis Law Group 1127 Fort Street VICTORIA BC V8V 3K9 Canada

Office Address in Map

Directors

Full name: CHARLES RAFER LAKE STRANDLUND

Address: 1620A GOVERNMENT STREET, VICTORIA BC V8W 1Z3, Canada

Full name: COLIN HAGGERSTON PURVES SHAW

Address: 501-2605 WINDSOR ROAD, VICTORIA BC V8S 5H9, Canada

Full name: HILDA LEA SHAW

Address: 1620A GOVERNMENT STREET, VICTORIA BC V8W 1Z3, Canada

Full name: WAYNE STRANDLUND

Address: 1620A GOVERNMENT STREET, VICTORIA BC V8W 1Z3, Canada

Annual Filings

Anniversary Date (MM-DD)

05-24

Date of Last Annual Meeting

2007-05-24

Annual Filing Period (MM-DD)

05-24 to 07-23

Type of Corporation

Non-distributing corporation with more than 50 shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Overdue

Corporate History

1994-05-24 to 2008-07-09

FISGARD MORTGAGE INVESTMENT CORPORATION

2008-07-09 to Present

FISGARD MORTGAGE INVESTMENT CORPORATION

Certificates and Filings

Certificate of Incorporation

1994-05-24

Certificate of Intent to Dissolve

2008-04-10

Certificate of Dissolution

2008-04-30

Certificate of Revival

2008-07-09

Certificate of Dissolution

2012-03-18

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