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Imagenius.com Inc.

Corporation Number：324778-3

Business Number：894263599RC0001

Corporate Name：Imagenius.com Inc.

Status：Dissolved for non-compliance (s. 212) on 2010-02-10

Governing Legislation：Canada Business Corporations Act - 1996-04-09

Office Address：14430 HIGHWAY 27 SCHOMBERG ON L0G 1T0 Canada

Office Address in Map

Directors

Full name: JAMES C. WARREN

Address: 102 NIAGARA STREET NEWMARKET ON L3Y 4E8 Canada

Annual Filings

Anniversary Date (MM-DD)

04-09

Date of Last Annual Meeting

2007-09-30

Annual Filing Period (MM-DD)

04-09 to 06-08

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Overdue 2008 - Overdue 2007 - Filed

Corporate History

1996-04-09 to 1996-08-22

IMAGENIOUS 3D STUDIOS INC.

1996-08-22 to 1999-10-13

IMAGENIUS 3D STUDIOS INC.

1999-10-13 to Present

Imagenius.com Inc.

Certificates and Filings

Certificate of Incorporation

1996-04-09

Certificate of Amendment

1999-10-13

Amendment details: Corporate name

Certificate of Dissolution

2010-02-10

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