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NUMBER 1 TAX SERVICES INC.

Corporation Number：343858-9

Business Number：870750031RC0001

Corporate Name：NUMBER 1 TAX SERVICES INC.

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

Governing Legislation：Canada Business Corporations Act - 1997-11-26

Office Address：62 ADAM STREET SOUTH BOX 509 MILDMAY ON N0G 2J0 Canada

Office Address in Map

Directors

Full name: RALPH BONHAM

Address: BOX 509 MILDMAY ON N0G 2J0 Canada

Annual Filings

Anniversary Date (MM-DD)

11-26

Date of Last Annual Meeting

2001-12-14

Annual Filing Period (MM-DD)

11-26 to 01-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Overdue

Corporate History

1997-11-26 to Present

NUMBER 1 TAX SERVICES INC.

Certificates and Filings

Certificate of Incorporation

1997-11-26

Certificate of Dissolution

2005-11-02

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