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EMPIRE HOUSE (PROPERTIES) INC.

Corporation Number：373176-6

Business Number：Not Available

Corporate Name：EMPIRE HOUSE (PROPERTIES) INC.

Status：Inactive - Amalgamated into EMPIRE HOUSE (PROPERTIES) INC. on 2003-03-31

Governing Legislation：Canada Business Corporations Act - 2000-03-14

Office Address：825 QUEEN STREET EAST TORONTO ON M4M 1H8 Canada

Office Address in Map

Directors

Full name: JACK BAIRD

Address: 2 BALSAM ROAD, TORONTO ON M4E 1P3, Canada

Full name: HARRY MACGREGOR

Address: 71 INDIAN ROAD, TORONTO ON M6R 2V5, Canada

Annual Filings

Anniversary Date (MM-DD)

03-14

Date of Last Annual Meeting

2002-05-31

Annual Filing Period (MM-DD)

03-14 to 05-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

2000-03-14 to Present

EMPIRE HOUSE (PROPERTIES) INC.

Certificates and Filings

Certificate of Continuance

2000-03-14

Previous jurisdiction: Ontario

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