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ETHERINGTON EXECUTIVE BENEFITS INC.

Corporation Number：349867-1

Business Number：891818627RC0001

Corporate Name：ETHERINGTON EXECUTIVE BENEFITS INC.

Status：Dissolved for non-compliance (s. 212) on 2005-09-19

Governing Legislation：Canada Business Corporations Act - 1998-05-27

Office Address：200 KING STREET WEST SUITE 2300 TORONTO ON M5H 3W5 Canada

Office Address in Map

Directors

Full name: BRIAN ETHERINGTON

Address: R.R. 3 WINDSWEPT FARM SHELBURNE ON L0N 1S7 Canada

Annual Filings

Anniversary Date (MM-DD)

05-27

Date of Last Annual Meeting

2000-12-15

Annual Filing Period (MM-DD)

05-27 to 07-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Overdue 2002 - Overdue 2001 - Overdue

Corporate History

1998-05-27 to Present

ETHERINGTON EXECUTIVE BENEFITS INC.

Certificates and Filings

Certificate of Incorporation

1998-05-27

Certificate of Dissolution

2005-09-19

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