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Roxy & Bear Investments Inc.

Corporation Number：366350-7

Business Number：879447217RC0001

Corporate Name：Roxy & Bear Investments Inc.

Status：Inactive - Amalgamated into Roxy & Bear Investments Inc. on 2006-09-01

Governing Legislation：Canada Business Corporations Act - 1999-09-22

Office Address：Care of: PENELOPE HESELTON 264 ALICE-CARRIÈRE BEACONSFIELD QUÉBEC QC H9W 6E6 Canada

Office Address in Map

Directors

Full name: PENELOPE GROOME

Address: 529 ELIZABETH ST., BEACONSFIELD QC H9W 6C5, Canada

Full name: RICHARD T GROOME

Address: 529 ELIZABETH ST., BEACONSFIELD QC H9W 6C5, Canada

Annual Filings

Anniversary Date (MM-DD)

09-22

Date of Last Annual Meeting

2005-01-28

Annual Filing Period (MM-DD)

09-22 to 11-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

1999-09-22 to Present

Roxy & Bear Investments Inc.

Certificates and Filings

Certificate of Continuance

1999-09-22

Previous jurisdiction: Quebec

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