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HUMAN RESOURCE CAPITAL GROUP INC. (GROUPE CAPITAL DE RESSOURCE HUMAINE INC.)

Corporation Number：385060-9

Business Number：892179623RC0002

Corporate Name：HUMAN RESOURCE CAPITAL GROUP INC. (GROUPE CAPITAL DE RESSOURCE HUMAINE INC.)

Status：Inactive - Amalgamated into HUMAN RESOURCE CAPITAL GROUP INC. / GROUPE CAPITAL DE RESSOURCE HUMAINE INC. on 2007-01-01

Governing Legislation：Canada Business Corporations Act - 2001-01-01

Office Address：5450 EXPLORER DRIVE SUITE 102 MISSISSAUGA ON L4W 5N1 Canada

Office Address in Map

Directors

Full name: LISA IGLESIAS

Address: 3020 S.W. 139TH TERRACE, DAVIE FL 33330, United States

Full name: MARY JOHNSTON

Address: 96 BELLEFAIR AVENUE, TORONTO ON M4L 3T8, Canada

Full name: JAMES KEENAN

Address: 2203 ROSEGATE DRIVE, MISSISSAUGA ON L5M 5A5, Canada

Full name: MARK W. SMITH

Address: 1025 CORDOVA ROAD, FT. LAUDERDALE FL 33316, United States

Full name: ROY KRAUSE

Address: 7601 MARBLEHEAD LANE, PARKLAND FL 33067, United States

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2006-02-20

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

2001-01-01 to 2003-07-31

Human Resource Capital Group Inc.

2003-07-31 to Present

HUMAN RESOURCE CAPITAL GROUP INC.

2003-07-31 to Present

GROUPE CAPITAL DE RESSOURCE HUMAINE INC.

Certificates and Filings

Certificate of Amalgamation

2001-01-01

Certificate of Amendment

2003-07-31

Amendment details: Corporate name

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