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PLANGIV CONSULTING SERVICES LTD.

Corporation Number：306453-1

Business Number：140116674RC0001

Corporate Name：PLANGIV CONSULTING SERVICES LTD.

Status：Inactive - Amalgamated into PLANGIV CAPITAL LTD. on 2008-12-31

Governing Legislation：Canada Business Corporations Act - 1994-10-24

Office Address：645 GARDINERS ROAD SUITE 202 KINGSTON ON K7M 8K2 Canada

Office Address in Map

Directors

Full name: RALPH T SMITH

Address: 185 MAIN STREET, UNIT #4, BATH ON K0H 1G0, Canada

Full name: IAN M FRASER

Address: 227 ALBERT STREET, KINGSTON ON K7L 3V4, Canada

Annual Filings

Anniversary Date (MM-DD)

10-24

Date of Last Annual Meeting

2008-12-10

Annual Filing Period (MM-DD)

10-24 to 12-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1994-10-24 to 2006-12-27

PLANGIV CONSULTING SERVICES LTD.

2006-12-27 to Present

PLANGIV CONSULTING SERVICES LTD.

Certificates and Filings

Certificate of Incorporation

1994-10-24

Certificate of Dissolution

2003-12-05

Certificate of Revival

2006-12-27

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