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TWO ROADS CAPITAL CORPORATION (CORPORATION CAPITAL DES DEUX CHEMINS)

Corporation Number：355371-0

Business Number：871519534RC0001

Corporate Name：TWO ROADS CAPITAL CORPORATION (CORPORATION CAPITAL DES DEUX CHEMINS)

Status：Dissolved by the corporation (s. 210) on 2004-10-13

Governing Legislation：Canada Business Corporations Act - 1998-11-11

Office Address：1 WESTMOUNT SQUARE 550 WESTMOUNT QC H3Z 2P9 Canada

Office Address in Map

Directors

Full name: BARRY SCHWARTZ

Address: 729 UPPER LANSDOWNE AVENUE WESTMOUNT QC H3Y 1J5 Canada

Annual Filings

Anniversary Date (MM-DD)

11-11

Date of Last Annual Meeting

1998-11-11

Annual Filing Period (MM-DD)

11-11 to 01-10

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Overdue 2002 - Overdue 2001 - Filed

Corporate History

1998-11-11 to Present

TWO ROADS CAPITAL CORPORATION

1998-11-11 to Present

CORPORATION CAPITAL DES DEUX CHEMINS

Certificates and Filings

Certificate of Incorporation

1998-11-11

Certificate of Dissolution

2004-10-13

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