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CELTIC HOUSE INTERNATIONAL CORPORATION

Corporation Number：329362-9

Business Number：890805294RC0001

Corporate Name：CELTIC HOUSE INTERNATIONAL CORPORATION

Status：Dissolved by the corporation (s. 210) on 2002-11-22

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

Office Address：555 LEGGET DRIVE TOWER B, SUITE 534 KANATA ON K2K 2X3 Canada

Office Address in Map

Directors

Full name: JOSE MEDEIROS

Address: 56 SLADE CRESCENT KANATA ON K2K 2K8 Canada

Annual Filings

Anniversary Date (MM-DD)

09-09

Date of Last Annual Meeting

2002-01-07

Annual Filing Period (MM-DD)

09-09 to 11-08

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1996-09-09 to Present

CELTIC HOUSE INTERNATIONAL CORPORATION

Certificates and Filings

Certificate of Incorporation

1996-09-09

Certificate of Dissolution

2002-11-22

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