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SPENBERG MANUFACTURING LTD.

Corporation Number：331076-1

Business Number：890423288RC0001

Corporate Name：SPENBERG MANUFACTURING LTD.

Status：Inactive - Amalgamated into 3176282 CANADA LTD. on 2005-07-31

Governing Legislation：Canada Business Corporations Act - 1996-11-21

Office Address：24 VICEROY ROAD UNIT 6 CONCORD ON L4K 2L9 Canada

Office Address in Map

Directors

Full name: SCOTT R. SPENCER

Address: 283 ALDRED RD, PORT PERRY ON L9L 1B6, Canada

Full name: CONCHITA SPENCER

Address: 283 ALDRED RD, PORT PERRY ON L9L 1B6, Canada

Annual Filings

Anniversary Date (MM-DD)

11-21

Date of Last Annual Meeting

2004-09-20

Annual Filing Period (MM-DD)

11-21 to 01-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Overdue 2000 - Overdue 1999 - Overdue

Corporate History

1996-11-21 to 2005-07-25

SPENBERG MANUFACTURING LTD.

2005-07-25 to Present

SPENBERG MANUFACTURING LTD.

Certificates and Filings

Certificate of Incorporation

1996-11-21

Certificate of Dissolution

2004-07-12

Certificate of Revival

2005-07-25

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