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Floating Rock Media Inc.

Corporation Number：367878-4

Business Number：886663723RC0001

Corporate Name：Floating Rock Media Inc.

Status：Dissolved for non-compliance (s. 212) on 2009-04-17

Governing Legislation：Canada Business Corporations Act - 1999-11-08

Office Address：Care of: INCORPDIRECT INC. 300 SAINT-SACRAMENT, SUITE 512 MONTREAL QC H2Y 1X4 Canada

Office Address in Map

Directors

Full name: CHE WONG

Address: 300 SAINT-SACRAMENT SUITE 512 MONTREAL QC H2Y 1X4 Canada

Annual Filings

Anniversary Date (MM-DD)

11-08

Date of Last Annual Meeting

2005-12-31

Annual Filing Period (MM-DD)

11-08 to 01-07

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Filed

Corporate History

1999-11-08 to 2004-07-29

Divertissement Floating Rock Inc.

1999-11-08 to 2004-07-29

Floating Rock Entertainment Inc.

2004-07-29 to 2005-09-08

3678784 Canada Inc.

2005-09-08 to Present

Floating Rock Media Inc.

Certificates and Filings

Certificate of Incorporation

1999-11-08

Certificate of Amendment

2004-07-29

Amendment details: Corporate name

Certificate of Amendment

2005-09-08

Amendment details: Corporate name

Certificate of Dissolution

2009-04-17

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