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ENCORE BUSINESS SOLUTIONS INC.

Corporation Number：352104-4

Business Number：132530395RC0001

Corporate Name：ENCORE BUSINESS SOLUTIONS INC.

Status：Inactive - Amalgamated into ENCORE BUSINESS SOLUTIONS INC. on 2004-05-01

Governing Legislation：Canada Business Corporations Act - 1998-08-13

Office Address：360 MAIN STREET 30TH FLOOR WINNIPEG MB R3C 4G1 Canada

Office Address in Map

Directors

Full name: MARC LABOSSIERE

Address: 66 BECKINSALE BAY, WINNIPEG MB R2N 1G4, Canada

Full name: RENÉ DESAULNIERS

Address: 265 SPEERS ROAD, WINNIPEG MB R2J 1M6, Canada

Annual Filings

Anniversary Date (MM-DD)

08-13

Date of Last Annual Meeting

2003-04-30

Annual Filing Period (MM-DD)

08-13 to 10-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Filed 2002 - Filed 2001 - Filed

Corporate History

1998-08-13 to Present

ENCORE BUSINESS SOLUTIONS INC.

Certificates and Filings

Certificate of Continuance

1998-08-13

Previous jurisdiction: Manitoba

Certificate of Amendment

1999-11-24

Amendment details: Other

Certificate of Amendment

2002-04-12

Amendment details: Other

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