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CELOTEX CANADA INTERNATIONAL CORPORATION (CORPORATION CELOTEX CANADA INTERNATIONAL)

Corporation Number：344882-7

Business Number：873806566RC0001

Corporate Name：CELOTEX CANADA INTERNATIONAL CORPORATION (CORPORATION CELOTEX CANADA INTERNATIONAL)

Status：Dissolved by the corporation (s. 210) on 2003-03-21

Governing Legislation：Canada Business Corporations Act - 1997-12-22

Office Address：1010 SHERBROOKE STREET WEST SUITE 701 MONTREAL QC H3A 2R7 Canada

Office Address in Map

Directors

Full name: ANN M. SODEN

Address: 1010 SHERBROOKE WEST, APT. 701 MONTREAL QC H3A 2R7 Canada

Annual Filings

Anniversary Date (MM-DD)

12-22

Date of Last Annual Meeting

1999-11-30

Annual Filing Period (MM-DD)

12-22 to 02-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Overdue 2000 - Overdue 1999 - Filed

Corporate History

1997-12-22 to Present

CELOTEX CANADA INTERNATIONAL CORPORATION

1997-12-22 to Present

CORPORATION CELOTEX CANADA INTERNATIONAL

Certificates and Filings

Certificate of Incorporation

1997-12-22

Certificate of Dissolution

2003-03-21

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