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Meridian Performance lmprovement Group, Inc.

Corporation Number：330697-6

Business Number：894505080RC0001

Corporate Name：Meridian Performance lmprovement Group, Inc.

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

Governing Legislation：Canada Business Corporations Act - 1996-10-22

Office Address：44 PEEL CENTRE DRIVE SUITE 400 BRAMPTON ON L6T 4B5 Canada

Office Address in Map

Directors

Full name: BARKEV KEOSHKERIAN

Address: 40 MOUNTFIELD CRESCENT THORNHILL ON L4J 7E8 Canada

Annual Filings

Anniversary Date (MM-DD)

10-22

Date of Last Annual Meeting

1996-10-22

Annual Filing Period (MM-DD)

10-22 to 12-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1996-10-22 to Present

Meridian Performance lmprovement Group, Inc.

Certificates and Filings

Certificate of Incorporation

1996-10-22

Certificate of Dissolution

2004-07-12

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