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PROTOCOL DIRECT MARKETING INC. (PROTOCOL MARKETING DIRECT INC.)

Corporation Number：362102-2

Business Number：131881351RC0002

Corporate Name：PROTOCOL DIRECT MARKETING INC. (PROTOCOL MARKETING DIRECT INC.)

Status：Dissolved for non-compliance (s. 212) on 2013-06-01

Governing Legislation：Canada Business Corporations Act - 1999-05-21

Office Address：7077 Park Avenue Suite 605 Montreal QC H3N 1X7 Canada

Office Address in Map

Directors

Full name: DON NORSWORTHY

Address: 7557 PALMER GLEN CIRCLE, SARASOTA FL 34240, United States

Full name: PAUL KELLER

Address: 1817 SANDALWOOD LINE, GRAPEVINE TX 76051, United States

Annual Filings

Anniversary Date (MM-DD)

05-21

Date of Last Annual Meeting

2005-12-29

Annual Filing Period (MM-DD)

05-21 to 07-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Overdue 2011 - Overdue 2010 - Filed

Corporate History

1999-05-21 to 2008-11-12

MEDIA EXPRESS INC.

2008-11-12 to Present

PROTOCOL DIRECT MARKETING INC.

2008-11-12 to Present

PROTOCOL MARKETING DIRECT INC.

Certificates and Filings

Certificate of Amalgamation

1999-05-21

Certificate of Amendment

2005-12-29

Amendment details: Other

Certificate of Amendment

2008-11-12

Amendment details: Corporate name

Certificate of Dissolution

2013-06-01

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