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BPHG TRANSFERMATION SYSTEMS INC.

Corporation Number：311939-4

Business Number：898253570RC0001

Corporate Name：BPHG TRANSFERMATION SYSTEMS INC.

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

Governing Legislation：Canada Business Corporations Act - 1995-02-16

Office Address：199 KENT ST SUITE 1706 OTTAWA ON K2P 2K8 Canada

Office Address in Map

Directors

Full name: BARRY PROUSE

Address: 32 DE LA CROISEE AYLMER QC J9J 2S7 Canada

Annual Filings

Anniversary Date (MM-DD)

02-16

Date of Last Annual Meeting

1996-02-01

Annual Filing Period (MM-DD)

02-16 to 04-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1995-02-16 to Present

BPHG TRANSFERMATION SYSTEMS INC.

Certificates and Filings

Certificate of Incorporation

1995-02-16

Certificate of Dissolution

2004-07-12

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