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ICC-INDUSTRIAL CAPITAL CORPORATION

Corporation Number：355596-8

Business Number：871049136RC0001

Corporate Name：ICC-INDUSTRIAL CAPITAL CORPORATION

Status：Dissolved for non-compliance (s. 212) on 2008-09-26

Governing Legislation：Canada Business Corporations Act - 1998-11-23

Office Address：Care of: TERRENCE H. BRADSHAW 2-2888 BIRCH ST VANCOUVER BC V6H 2T6 Canada

Office Address in Map

Directors

Full name: TERRENCE HENRY BRADSHAW

Address: 2 - 2888 BIRCH STREET VANCOUVER BC V6H 2T6 Canada

Annual Filings

Anniversary Date (MM-DD)

11-23

Date of Last Annual Meeting

2005-06-30

Annual Filing Period (MM-DD)

11-23 to 01-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Filed

Corporate History

1998-11-23 to 1999-02-28

3555968 CANADA INC.

1999-02-28 to Present

ICC-INDUSTRIAL CAPITAL CORPORATION

Certificates and Filings

Certificate of Incorporation

1998-11-23

Certificate of Restated Articles of Incorporation

2000-07-31

Certificate of Amendment

2000-07-31

Amendment details: Other

Certificate of Amendment

2006-08-04

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2008-09-26

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