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SYZYGY AUTO DISTRIBUTION INC.

Corporation Number：333285-3

Business Number：890025463RC0001

Corporate Name：SYZYGY AUTO DISTRIBUTION INC.

Status：Dissolved for non-compliance (s. 212) on 2005-11-02

Governing Legislation：Canada Business Corporations Act - 1996-12-24

Office Address：110 NORFINCH DR SUITE 1 DOWNSVIEW ON M3N 1X1 Canada

Office Address in Map

Directors

Full name: ROBERT W. WEATHERSTON

Address: 19 MCFADDEN DRIVE, HILLSDALE ON L0L 1V0, Canada

Full name: JOHN E. CARSON

Address: 8 ALANA DRIVE, BARRIE ON L4N 7K9, Canada

Annual Filings

Anniversary Date (MM-DD)

12-24

Date of Last Annual Meeting

2001-10-14

Annual Filing Period (MM-DD)

12-24 to 02-22

Type of Corporation

Distributing corporation

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Overdue

Corporate History

1996-12-24 to Present

SYZYGY AUTO DISTRIBUTION INC.

Certificates and Filings

Certificate of Incorporation

1996-12-24

Certificate of Dissolution

2005-11-02

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