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BATTERIES SPHERETECH INC. (SPHERETECH BATTERIES INC.)

Corporation Number：369107-1

Business Number：884604729RC0001

Corporate Name：BATTERIES SPHERETECH INC. (SPHERETECH BATTERIES INC.)

Status：Inactive - Amalgamated into BATTERIES SPHERETECH INC. / SPHERETECH BATTERIES INC. on 2008-04-01

Governing Legislation：Canada Business Corporations Act - 1999-12-03

Office Address：Care of: ROBERT MONTREUIL 2011 HALPERN STREET SAINT LAURENT QC H4S 1S3 Canada

Office Address in Map

Directors

Full name: ROBERT MONTREUIL

Address: 2539 RUE DE BOURGOGNE ST-LAZARE QC J7T 2C1 Canada

Annual Filings

Anniversary Date (MM-DD)

12-03

Date of Last Annual Meeting

2005-06-30

Annual Filing Period (MM-DD)

12-03 to 02-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1999-12-03 to Present

BATTERIES SPHERETECH INC.

1999-12-03 to Present

SPHERETECH BATTERIES INC.

Certificates and Filings

Certificate of Incorporation

1999-12-03

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