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ALL-CANADIAN WARRANTY INC.

Corporation Number：361505-7

Business Number：863928925RC0001

Corporate Name：ALL-CANADIAN WARRANTY INC.

Status：Dissolved for non-compliance (s. 212) on 2012-03-18

Governing Legislation：Canada Business Corporations Act - 1999-05-05

Office Address：Care of: CLAUDE PRUDHOMME 1 LASER STREET NEPEAN ON K2E 7V1 Canada

Office Address in Map

Directors

Full name: PATRICK BUTLER

Address: 4 HOLITMAN DRIVE NEPEAN ON K2J 2A9 Canada

Annual Filings

Anniversary Date (MM-DD)

05-05

Date of Last Annual Meeting

2009-12-18

Annual Filing Period (MM-DD)

05-05 to 07-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Filed

Corporate History

1999-05-05 to 2006-12-18

ALL-CANADIAN WARRANTY INC.

2006-12-18 to 2009-06-22

ALL-CANADIAN WARRANTY INC.

2009-06-22 to Present

ALL-CANADIAN WARRANTY INC.

Certificates and Filings

Certificate of Incorporation

1999-05-05

Certificate of Dissolution

2003-08-29

Certificate of Revival

2006-12-18

Certificate of Dissolution

2009-03-16

Certificate of Revival

2009-06-22

Certificate of Dissolution

2012-03-18

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