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E-CAPS NORTH AMERICA INC.

Corporation Number：385446-9

Business Number：878596816RC0001

Corporate Name：E-CAPS NORTH AMERICA INC.

Status：Dissolved for non-compliance (s. 212) on 2008-10-17

Governing Legislation：Canada Business Corporations Act - 2001-01-10

Office Address：360 MAIN STREET 30TH FLOOR WINNIPEG MB R3C 4G1 Canada

Office Address in Map

Directors

Full name: MICHAEL SWISTUN

Address: 3 SILVERFOX PLACE EAST, ST-PAUL MB R2E 0G4, Canada

Full name: ROBERT WALKER

Address: 11 EAGLEMERE DR., WINNIPEG MB R2K 4K3, Canada

Full name: DEREK STAINES

Address: 827 PRIMROSE CT., PICKERING ON L1X 2S7, Canada

Full name: EDGAR MCCULLINS

Address: 97 BURGESS AVE, WINNIPEG MB R3T 3S6, Canada

Annual Filings

Anniversary Date (MM-DD)

01-10

Date of Last Annual Meeting

2004-12-31

Annual Filing Period (MM-DD)

01-10 to 03-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Overdue 2006 - Overdue

Corporate History

2001-01-10 to Present

E-CAPS NORTH AMERICA INC.

Certificates and Filings

Certificate of Incorporation

2001-01-10

Certificate of Amendment

2001-02-14

Amendment details: Other

Certificate of Dissolution

2008-10-17

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