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CENTRIXX CORPORATION

Corporation Number：302471-7

Business Number：878015262RC0001

Corporate Name：CENTRIXX CORPORATION

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

Governing Legislation：Canada Business Corporations Act - 1994-04-19

Office Address：200 WELLINGTON ST WEST SUITE 400 TORONTO ON M5V 3C7 Canada

Office Address in Map

Directors

Full name: EDWARD J. DATO

Address: 704 PROSPECT AVENUE S.W., CALGARY AB T2S 0M7, Canada

Full name: TERENCE P. BADOUR

Address: 1168 LAKE PLACID DRIVE S.E., CALGARY AB T2J 5H1, Canada

Annual Filings

Anniversary Date (MM-DD)

04-19

Date of Last Annual Meeting

1995-06-30

Annual Filing Period (MM-DD)

04-19 to 06-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1994-04-19 to 1994-07-04

MARATHON SHOPPING CENTRES INC.

1994-06-23 to 1994-06-23

3024717 CANADA INC.

1994-06-23 to 1994-07-04

CENTRES COMMERCIAUX MARATHON INC.

1994-07-04 to Present

CENTRIXX CORPORATION

Certificates and Filings

Certificate of Incorporation

1994-04-19

Certificate of Dissolution

2004-07-12

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