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UNDER 45 PRODUCTIONS INC. (PRODUCTIONS UNDER 45 INC.)

Corporation Number：383633-9

Business Number：889912416RC0001

Corporate Name：UNDER 45 PRODUCTIONS INC. (PRODUCTIONS UNDER 45 INC.)

Status：Dissolved for non-compliance (s. 212) on 2006-01-04

Governing Legislation：Canada Business Corporations Act - 2000-11-22

Office Address：452 22EME AVENUE EST BLAINVILLE QC J7C 4L8 Canada

Office Address in Map

Directors

Full name: MICHEL BARIL

Address: 7 PLACE ST-DIE LORRAINE QC J6Z 4M5 Canada

Annual Filings

Anniversary Date (MM-DD)

11-22

Date of Last Annual Meeting

2002-08-05

Annual Filing Period (MM-DD)

11-22 to 01-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Filed

Corporate History

2000-11-22 to Present

UNDER 45 PRODUCTIONS INC.

2000-11-22 to Present

PRODUCTIONS UNDER 45 INC.

Certificates and Filings

Certificate of Incorporation

2000-11-22

Certificate of Dissolution

2006-01-04

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