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APT PROPHET TECHNOLOGIES INC.

Corporation Number：345430-4

Business Number：873435242RC0001

Corporate Name：APT PROPHET TECHNOLOGIES INC.

Status：Dissolved for non-compliance (s. 212) on 2008-10-17

Governing Legislation：Canada Business Corporations Act - 1998-01-16

Office Address：49 JULIAN STREET CARLETON PLACE ON K7C 3W7 Canada

Office Address in Map

Directors

Full name: MAXWELL TOMS

Address: 49 JULIAN ST., CARLETON PL. ON K7C 3W7, Canada

Full name: MICHAEL A.KELLY

Address: 207 BEATLY RD.,R.R.#2, STIRLING ON K0K 3E0, Canada

Annual Filings

Anniversary Date (MM-DD)

01-16

Date of Last Annual Meeting

2002-05-15

Annual Filing Period (MM-DD)

01-16 to 03-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Overdue 2006 - Overdue

Corporate History

1998-01-16 to 2006-03-21

APT PROPHET TECHNOLOGIES INC.

2006-03-21 to Present

APT PROPHET TECHNOLOGIES INC.

Certificates and Filings

Certificate of Incorporation

1998-01-16

Certificate of Dissolution

2006-02-09

Certificate of Revival

2006-03-21

Certificate of Dissolution

2008-10-17

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