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MATISSE INVESTMENT MANAGEMENT LTD.

Corporation Number：336140-3

Business Number：886649169RC0001

Corporate Name：MATISSE INVESTMENT MANAGEMENT LTD.

Status：Dissolved for non-compliance (s. 212) on 2010-02-10

Governing Legislation：Canada Business Corporations Act - 1997-04-03

Office Address：1900 - 355 BURRARD STREET VANCOUVER BC V6C 2G8 Canada

Office Address in Map

Directors

Full name: DOUGLAS WILLIAM SEREDA

Address: 3006 WEST 20TH AVE., VANCOUVER BC V6L 1H8, Canada

Full name: PETER MARTIN SCHRIBER

Address: 1460 LAWSON AVE., WEST VANCOUVER BC V7T 2E8, Canada

Annual Filings

Anniversary Date (MM-DD)

04-03

Date of Last Annual Meeting

2006-03-30

Annual Filing Period (MM-DD)

04-03 to 06-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Overdue 2008 - Overdue 2007 - Filed

Corporate History

1997-04-03 to Present

MATISSE INVESTMENT MANAGEMENT LTD.

Certificates and Filings

Certificate of Incorporation

1997-04-03

Certificate of Dissolution

2010-02-10

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