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MACKENZIE BEACH MULTIMEDIA CORPORATION

Corporation Number：311669-7

Business Number：140321860RC0001

Corporate Name：MACKENZIE BEACH MULTIMEDIA CORPORATION

Status：Dissolved for non-compliance (s. 212) on 2004-01-08

Governing Legislation：Canada Business Corporations Act - 1995-02-10

Office Address：78 GEORGE STREET SUITE 203 OTTAWA ON K1N 5W1 Canada

Office Address in Map

Directors

Full name: JAMES A. FOX

Address: 38 ASHPARK CRESCENT, OTTAWA ON K1T 3N8, Canada

Full name: BRIAN UNDERWOOD

Address: 3899 EAST RICHMOND ROAD, NEPEAN ON K2H 8T8, Canada

Full name: ROBERT COADY

Address: 85 FENTIMAN AVENUE, OTTAWA ON K1S 0T7, Canada

Annual Filings

Anniversary Date (MM-DD)

02-10

Date of Last Annual Meeting

1997-10-15

Annual Filing Period (MM-DD)

02-10 to 04-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Overdue 2000 - Overdue 1999 - Overdue

Corporate History

1995-02-10 to Present

MACKENZIE BEACH MULTIMEDIA CORPORATION

Certificates and Filings

Certificate of Incorporation

1995-02-10

Certificate of Dissolution

2004-01-08

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