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Bastion JAB International Inc.

Corporation Number：359757-1

Business Number：866399017RC0001

Corporate Name：Bastion JAB International Inc.

Status：Dissolved for non-compliance (s. 212) on 2006-07-06

Governing Legislation：Canada Business Corporations Act - 1999-03-15

Office Address：1685 BASELINE ROAD SUITE 1 OTTAWA ON K2L 0B6 Canada

Office Address in Map

Directors

Full name: BETIS MATESHEN

Address: 1685 BASELINE ROAD, SUITE 1, OTTAWA ON K2C 0B6, Canada

Full name: OLGA VASILENKO

Address: 35 GLENRIDGE ROAD, SUITE 62, NEPEAN ON K2G 2Z4, Canada

Full name: NIKOLAI VASILENKO

Address: 35 GLENRIDGE ROAD, SUITE 62, NEPEAN ON K2G 2Z4, Canada

Annual Filings

Anniversary Date (MM-DD)

03-15

Date of Last Annual Meeting

2004-06-21

Annual Filing Period (MM-DD)

03-15 to 05-14

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Overdue 2004 - Overdue 2003 - Filed

Corporate History

1999-03-15 to Present

Bastion JAB International Inc.

Certificates and Filings

Certificate of Incorporation

1999-03-15

Certificate of Dissolution

2006-07-06

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