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EPTOWN INVESTMENT CORPORATION

Corporation Number：319945-2

Business Number：887131357RC0001

Corporate Name：EPTOWN INVESTMENT CORPORATION

Status：Dissolved by the corporation (s. 210) on 2007-06-26

Governing Legislation：Canada Business Corporations Act - 1995-11-07

Office Address：Care of: DAVID S. WHITE 229 MAPLEVIEW DRIVE EAST UNIT 4 BARRIE ON L4N 0W5 Canada

Office Address in Map

Directors

Full name: JEREMIAH J. ROSE

Address: 23 ROYAL OAK DR, BARRIE ON L4N 7S5, Canada

Full name: DAVID S. WHITE

Address: 142 COLLINGWOOD ST, BARRIE ON L4M 5M3, Canada

Annual Filings

Anniversary Date (MM-DD)

11-07

Date of Last Annual Meeting

2004-12-14

Annual Filing Period (MM-DD)

11-07 to 01-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Overdue 2005 - Filed 2004 - Filed

Corporate History

1995-11-07 to Present

EPTOWN INVESTMENT CORPORATION

Certificates and Filings

Certificate of Amalgamation

1995-11-07

Certificate of Dissolution

2007-06-26

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