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3516024 CANADA INC.

Corporation Number：351602-4

Business Number：873141667RC0001

Corporate Name：3516024 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2006-03-06

Governing Legislation：Canada Business Corporations Act - 1998-07-28

Office Address：Care of: BIAMONTE, CAIRO & SHORTREED 1600, 10025 102A AVENUE EDMONTON AB T5J 2Z2 Canada

Office Address in Map

Directors

Full name: HEIDE LAMBERT

Address: 22244 HIGHWAY 16 ARDROSSAN AB T8E 2L4 Canada

Annual Filings

Anniversary Date (MM-DD)

07-28

Date of Last Annual Meeting

2002-10-11

Annual Filing Period (MM-DD)

07-28 to 09-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Filed

Corporate History

1998-07-28 to 1999-09-14

3516024 CANADA INC.

1998-07-28 to 2003-02-27

TWO-WAY VOICE SECURITY INC.

2003-02-27 to Present

3516024 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1998-07-28

Certificate of Amendment

1998-07-28

Amendment details: Corporate name

Certificate of Amendment

2003-02-27

Amendment details: Corporate name

Certificate of Dissolution

2006-03-06

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