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TSG THE TELEPHONE SERVICES GROUP INC.

Corporation Number：302830-5

Business Number：138559471RC0001

Corporate Name：TSG THE TELEPHONE SERVICES GROUP INC.

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

Governing Legislation：Canada Business Corporations Act - 1994-04-28

Office Address：312 MARSLAND DR UNIT 1 WATERLOO ON N2J 3Z1 Canada

Office Address in Map

Directors

Full name: M. ANTHONY REITZEL

Address: 194 OXFORD ST, KITCHENER ON N2H 4S2, Canada

Full name: JAMES EDWARD ASHTON

Address: 72 EARL ST, KITCHENER ON N2M 2V7, Canada

Annual Filings

Anniversary Date (MM-DD)

04-28

Date of Last Annual Meeting

1996-08-05

Annual Filing Period (MM-DD)

04-28 to 06-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1994-04-28 to Present

TSG THE TELEPHONE SERVICES GROUP INC.

Certificates and Filings

Certificate of Incorporation

1994-04-28

Certificate of Dissolution

2004-07-12

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