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The Futura Loyalty Group Inc.

Corporation Number：377967-0

Business Number：865710099RC0001

Corporate Name：The Futura Loyalty Group Inc.

Status：Inactive - Discontinued on 2013-02-22

Governing Legislation：Canada Business Corporations Act - 2000-06-26

Office Address：201 Creditview Road Woodbridge ON L4L 9T1 Canada

Office Address in Map

Directors

Full name: Simone Di Carlo

Address: 54 Balding Boulevard Woodbridge ON L4L 3R9 Canada

Annual Filings

Anniversary Date (MM-DD)

06-26

Date of Last Annual Meeting

2012-06-26

Annual Filing Period (MM-DD)

06-26 to 08-25

Type of Corporation

Distributing corporation

Status of Annual Filings

2012 - Filed 2011 - Filed 2010 - Filed

Corporate History

2000-06-26 to 2007-05-23

KidsFutures Inc.

2007-05-23 to Present

The Futura Loyalty Group Inc.

Certificates and Filings

Certificate of Incorporation

2000-06-26

Certificate of Amendment

2001-05-01

Amendment details: Other

Certificate of Amendment

2002-08-30

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2004-02-27

Amendment details: Other

Certificate of Amendment

2004-06-10

Amendment details: Other

Certificate of Amendment

2004-06-10

Amendment details: Other

Proxy circular

As of 2004-11-12

Proxy circular

As of 2004-05-10

Certificate of Amendment

2005-07-14

Amendment details: Other

Certificate of Amendment

2005-07-14

Amendment details: Other

Proxy circular

As of 2006-12-01

Certificate of Amendment

2007-01-30

Amendment details: Other

Certificate of Amendment

2007-05-23

Amendment details: Corporate name

Certificate of Amendment

2013-01-31

Amendment details: Other

Certificate of Discontinuance

2013-02-22

Importing jurisdiction: Ontario

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