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Memphis Capital (Canada) Corporation

Corporation Number：385903-7

Business Number：884932617RC0001

Corporate Name：Memphis Capital (Canada) Corporation

Status：Dissolved for non-compliance (s. 212) on 2011-12-24

Governing Legislation：Canada Business Corporations Act - 2001-01-23

Office Address：1177 WEST HASTINGS ST SUITE 1710 VANCOUVER BC V6C 2L3 Canada

Office Address in Map

Directors

Full name: RONNIE J . COOPER

Address: 898 REGAL CRESCENT NORTH VANCOUVER BC V7K 2X8 Canada

Annual Filings

Anniversary Date (MM-DD)

01-23

Date of Last Annual Meeting

2008-06-30

Annual Filing Period (MM-DD)

01-23 to 03-24

Type of Corporation

Non-distributing corporation with more than 50 shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Filed

Corporate History

2001-01-23 to 2002-01-11

CUBTV Enterprises Ltd.

2002-01-11 to Present

Memphis Capital (Canada) Corporation

Certificates and Filings

Certificate of Incorporation

2001-01-23

Certificate of Amendment

2002-01-11

Amendment details: Corporate name

Proxy circular

As of 2001-12-14

Certificate of Dissolution

2011-12-24

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