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CYBERSETTLE.COM (CANADA) INC.

Corporation Number：366358-2

Business Number：890070725RC0001

Corporate Name：CYBERSETTLE.COM (CANADA) INC.

Status：Dissolved for non-compliance (s. 212) on 2012-07-07

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

Office Address：1 Adelaide Street East Suite 2340 Toronto ON M5C 2V9 Canada

Office Address in Map

Directors

Full name: CHARLES S. BROFMAN

Address: 44 SOUTH BROADWAY, 5TH FLOOR, WHITE PLAINS NY 10601, United States

Full name: MARY ANN JENNINGS

Address: 44 SOUTH BROADWAY, 5TH FLOOR, WHITE PLAINS NY 10601, United States

Annual Filings

Anniversary Date (MM-DD)

09-22

Date of Last Annual Meeting

2008-12-30

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

2011 - Overdue 2010 - Overdue 2009 - Filed

Corporate History

1999-09-22 to 2005-09-21

CYBERSETTLE.COM (CANADA) INC.

2005-09-21 to Present

CYBERSETTLE.COM (CANADA) INC.

Certificates and Filings

Certificate of Incorporation

1999-09-22

Certificate of Dissolution

2004-02-02

Certificate of Revival

2005-09-21

Certificate of Dissolution

2012-07-07

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