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Digital Heritage Productions Ltd.

Corporation Number：374944-4

Business Number：871760922RC0001

Corporate Name：Digital Heritage Productions Ltd.

Status：Dissolved for non-compliance (s. 212) on 2010-02-10

Governing Legislation：Canada Business Corporations Act - 2000-04-19

Office Address：173 WALDEN DRIVE KANATA ON K2K 2K8 Canada

Office Address in Map

Directors

Full name: GUY R. BISSON

Address: 173 WALDEN DRIVE KANATA ON K2K 2K8 Canada

Annual Filings

Anniversary Date (MM-DD)

04-19

Date of Last Annual Meeting

2008-04-30

Annual Filing Period (MM-DD)

04-19 to 06-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Overdue 2008 - Overdue 2007 - Filed

Corporate History

2000-04-19 to 2002-10-29

FILE DIRECT INTERNATIONAL INC.

2002-10-29 to Present

Digital Heritage Productions Ltd.

Certificates and Filings

Certificate of Incorporation

2000-04-19

Certificate of Amendment

2002-10-29

Amendment details: Corporate name

Certificate of Dissolution

2010-02-10

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