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ELLIS & WILSON INVESTMENT INTERNATIONAL INC.

Corporation Number：379290-1

Business Number：899406615RC0001

Corporate Name：ELLIS & WILSON INVESTMENT INTERNATIONAL INC.

Status：Dissolved for non-compliance (s. 212) on 2009-05-20

Governing Legislation：Canada Business Corporations Act - 2000-07-28

Office Address：8600 DECARIE SUITE 2000 MOUNT ROYAL QC H4P 2N2 Canada

Office Address in Map

Directors

Full name: GRANT ELLIS

Address: 630 RENÉ LÉVESQUE WEST SUITE 1670 MONTREAL QC H3B 1S6 Canada

Annual Filings

Anniversary Date (MM-DD)

07-28

Date of Last Annual Meeting

2006-08-15

Annual Filing Period (MM-DD)

07-28 to 09-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Overdue 2006 - Filed

Corporate History

2000-07-28 to Present

ELLIS & WILSON INVESTMENT INTERNATIONAL INC.

Certificates and Filings

Certificate of Incorporation

2000-07-28

Certificate of Dissolution

2009-05-20

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