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GENESIS WATCH COMPANY LTD.

Corporation Number：325475-5

Business Number：894306190RC0001

Corporate Name：GENESIS WATCH COMPANY LTD.

Status：Dissolved by the corporation (s. 210) on 2003-06-16

Governing Legislation：Canada Business Corporations Act - 1996-04-29

Office Address：10100 PAUL-COMTOIS UNIT 810 MONTREAL QC H4N 3H9 Canada

Office Address in Map

Directors

Full name: KELENDJI ROBERT

Address: 10100 PAUL COMTOIS SUITE 810 MONTREAL QC H4N 3H9 Canada

Annual Filings

Anniversary Date (MM-DD)

04-29

Date of Last Annual Meeting

2001-06-30

Annual Filing Period (MM-DD)

04-29 to 06-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Filed 2000 - Filed

Corporate History

1996-04-29 to Present

GENESIS WATCH COMPANY LTD.

Certificates and Filings

Certificate of Incorporation

1996-04-29

Certificate of Amendment

2001-10-02

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2003-06-16

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