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HUMAN RESOURCE CAPITAL GROUP INC.

Corporation Number：348596-0

Business Number：892179623RC0001

Corporate Name：HUMAN RESOURCE CAPITAL GROUP INC.

Status：Inactive - Amalgamated into HUMAN RESOURCE CAPITAL GROUP INC. / GROUPE CAPITAL DE RESSOURCE HUMAINE INC. on 2001-01-01

Governing Legislation：Canada Business Corporations Act - 1998-04-23

Office Address：440 LAURIER AVENUE WEST SUITE 130 OTTAWA ON K1R 7X6 Canada

Office Address in Map

Directors

Full name: PETER GORING

Address: 655 BAY STREET, SUITE 1001, TORONTO ON M5G 2K4, Canada

Full name: J. ERIC MCKINNEY

Address: 1360 KINSELLA DRIVE, CUMBERLAND ON K4C 1A9, Canada

Full name: JAMES KEENAN

Address: 2203 ROSEGATE DRIVE, MISSISSAUGA ON L5M 5A5, Canada

Full name: SUSAN LYNN KEENAN

Address: 2203 ROSEGATE DRIVE, MISSISSAUGA ON L5M 5A5, Canada

Annual Filings

Anniversary Date (MM-DD)

04-23

Date of Last Annual Meeting

1999-09-01

Annual Filing Period (MM-DD)

04-23 to 06-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed

Corporate History

1998-04-23 to 2000-03-17

CARD GROUP SERVICES INC.

2000-03-17 to Present

HUMAN RESOURCE CAPITAL GROUP INC.

Certificates and Filings

Certificate of Incorporation

1998-04-23

Certificate of Amendment

2000-03-17

Amendment details: Corporate name

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