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The Heart Broken Company Ltd.

Corporation Number：337784-9

Business Number：887274272RC0001

Corporate Name：The Heart Broken Company Ltd.

Status：Dissolved for non-compliance (s. 212) on 2005-06-17

Governing Legislation：Canada Business Corporations Act - 1997-05-27

Office Address：1959 UPPER WATER ST SUITE 800 P O BOX 997 HALIFAX NS B3J 2X2 Canada

Office Address in Map

Directors

Full name: W.D. MACGILLIVRAY

Address: 2372 GOTTINGEN ST, HALIFAX NS B3K 3B5, Canada

Full name: TERRY L. GREENLAW

Address: 1755 VERNON ST, HALIFAX NS B3H 3N3, Canada

Annual Filings

Anniversary Date (MM-DD)

05-27

Date of Last Annual Meeting

1999-09-01

Annual Filing Period (MM-DD)

05-27 to 07-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Overdue 2002 - Overdue 2001 - Overdue

Corporate History

1997-05-27 to Present

The Heart Broken Company Ltd.

Certificates and Filings

Certificate of Incorporation

1997-05-27

Certificate of Dissolution

2005-06-17

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