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ROSWELL CYBERNETICS INC.

Corporation Number：338740-2

Business Number：885350991RC0001

Corporate Name：ROSWELL CYBERNETICS INC.

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

Governing Legislation：Canada Business Corporations Act - 1997-06-26

Office Address：3191 THORNCREST AVE MISSISSAUGA ON L5L 3Z4 Canada

Office Address in Map

Directors

Full name: MICHAEL SHWARBY

Address: 3191 THORNCREST AVE, MISSISSAUGA ON L5L 3Z4, Canada

Full name: DONALD SPACKMAN

Address: 3191 THORNCREST AVE, MISSISSAUGA ON L5L 3Z4, Canada

Annual Filings

Anniversary Date (MM-DD)

06-26

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

06-26 to 08-25

Type of Corporation

Not available

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1997-06-26 to Present

ROSWELL CYBERNETICS INC.

Certificates and Filings

Certificate of Incorporation

1997-06-26

Certificate of Dissolution

2004-07-12

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