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GENOA CAPITAL INC. (CAPITAL GENOA INC.)

Corporation Number：386077-9

Business Number：896694718RC0001

Corporate Name：GENOA CAPITAL INC. (CAPITAL GENOA INC.)

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

Governing Legislation：Canada Business Corporations Act - 2001-01-30

Office Address：1155 RENÉ-LÉVESQUE BLVD. WEST 40TH FLOOR MONTREAL QC H3B 3V2 Canada

Office Address in Map

Directors

Full name: DEBRA RAICEK MAYERS

Address: 647 VICTORIA AVENUE, WESTMOUNT QC H3Y 2R8, Canada

Full name: RONALD L. MAYERS

Address: 647 VICTORIA AVENUE, WESTMOUNT QC H3Y 2R8, Canada

Annual Filings

Anniversary Date (MM-DD)

01-30

Date of Last Annual Meeting

2004-02-11

Annual Filing Period (MM-DD)

01-30 to 03-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Overdue 2006 - Overdue

Corporate History

2001-01-30 to Present

GENOA CAPITAL INC.

2001-01-30 to Present

CAPITAL GENOA INC.

Certificates and Filings

Certificate of Incorporation

2001-01-30

Certificate of Dissolution

2008-10-17

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