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THE SOFA SELECT CORPORATION

Corporation Number：345979-9

Business Number：870438645RC0001

Corporate Name：THE SOFA SELECT CORPORATION

Status：Dissolved for non-compliance (s. 212) on 2004-06-10

Governing Legislation：Canada Business Corporations Act - 1998-01-29

Office Address：2055 KENNEDY ROAD SUITE 227 TORONTO ON M1T 3G3 Canada

Office Address in Map

Directors

Full name: GERD MITTMAN

Address: 24 HARE COURT, MARKHAM ON L3P 4K6, Canada

Full name: H. CHRISTOPHER BAZOS

Address: 5127 BAYFIELD CRES., BURLINGTON ON L7L 3J5, Canada

Annual Filings

Anniversary Date (MM-DD)

01-29

Date of Last Annual Meeting

1999-05-12

Annual Filing Period (MM-DD)

01-29 to 03-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1998-01-29 to Present

THE SOFA SELECT CORPORATION

Certificates and Filings

Certificate of Incorporation

1998-01-29

Certificate of Dissolution

2004-06-10

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