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AMPHIBUS INDUSTRIES INC.

Corporation Number：345690-1

Business Number：872537444RC0001

Corporate Name：AMPHIBUS INDUSTRIES INC.

Status：Dissolved by the corporation (s. 210) on 2011-04-21

Governing Legislation：Canada Business Corporations Act - 1998-01-26

Office Address：4202 RR 2, LOT 6, CONC 19 ST-ISIDORE ON K0C 2B0 Canada

Office Address in Map

Directors

Full name: JEAN BESNER

Address: 4202 RR 2, ST-ISIDORE ON K0C 2B0, Canada

Full name: DANIEL BEAUCHESNE

Address: 3212 RR 2, ST-ISIDORE ON K0C 2B0, Canada

Annual Filings

Anniversary Date (MM-DD)

01-26

Date of Last Annual Meeting

2010-06-23

Annual Filing Period (MM-DD)

01-26 to 03-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Filed 2009 - Filed

Corporate History

1998-01-26 to 2000-07-20

JOHN & DAN ENTERPRISES INC.

1998-01-26 to 2000-07-20

LES ENTREPRISES JOHN & DAN INC.

2000-07-20 to Present

AMPHIBUS INDUSTRIES INC.

Certificates and Filings

Certificate of Incorporation

1998-01-26

Certificate of Amendment

2000-07-20

Amendment details: Corporate name

Certificate of Dissolution

2011-04-21

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