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MARK'S VIRTUAL STORE INC.

Corporation Number：326101-8

Business Number：890999030RC0001

Corporate Name：MARK'S VIRTUAL STORE INC.

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

Governing Legislation：Canada Business Corporations Act - 1996-05-17

Office Address：421 7TH AVENUE S W SUITE 3100 CALGARY AB T2P 4K9 Canada

Office Address in Map

Directors

Full name: WILLIAM D. TANNER

Address: 9735 PATTON ROAD S.W., CALGARY AB T2V 5G5, Canada

Full name: MARK W. BLUMES

Address: 118 CANDLE TERRACE, CALGARY AB T2W 6G7, Canada

Full name: SAUL SHULMAN

Address: 138 STRATHEARN ROAD, TORONTO ON M6C 1R9, Canada

Annual Filings

Anniversary Date (MM-DD)

05-17

Date of Last Annual Meeting

1997-10-01

Annual Filing Period (MM-DD)

05-17 to 07-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1996-05-17 to Present

MARK'S VIRTUAL STORE INC.

Certificates and Filings

Certificate of Incorporation

1996-05-17

Certificate of Dissolution

2004-07-12

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