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CARREG SOLUTIONS INC.

Corporation Number：354773-6

Business Number：Not Available

Corporate Name：CARREG SOLUTIONS INC.

Status：Dissolved for non-compliance (s. 212) on 2012-01-14

Governing Legislation：Canada Business Corporations Act - 1999-03-22

Office Address：Care of: Aon Consulting Inc. 145 Wellington Street West Suite 500 TORONTO ON M5J 1H8 Canada

Office Address in Map

Directors

Full name: CHRISTOPHER M. CHARRON

Address: 28, 450 BRISTOL ROAD EAST, MISSISSAUGA ON L4Z 3Y3, Canada

Full name: ROBERT M. CARLYLE

Address: 828-222 THE ESPLANADE, TORONTO ON M5A 4M8, Canada

Annual Filings

Anniversary Date (MM-DD)

03-22

Date of Last Annual Meeting

2009-06-24

Annual Filing Period (MM-DD)

03-22 to 05-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Filed

Corporate History

1999-03-22 to 1999-06-04

3547736 CANADA INC.

1999-06-04 to 2004-08-23

Carreg Management Consulting Inc.

2004-08-23 to Present

CARREG SOLUTIONS INC.

Certificates and Filings

Certificate of Incorporation

1999-03-22

Certificate of Amendment

1999-06-04

Amendment details: Corporate name

Certificate of Amendment

2004-08-23

Amendment details: Corporate name

Certificate of Dissolution

2012-01-14

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