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OPTICON INTERNATIONAL CANADA INC.

Corporation Number：386090-6

Business Number：893761312RC0001

Corporate Name：OPTICON INTERNATIONAL CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2005-11-02

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

Office Address：Care of: HARALD G. MEHLHORN 33 ISABELLA STREET SUITE 2403 TORONTO ON M4Y 2P7 Canada

Office Address in Map

Directors

Full name: GRAZYNA JANKIEWICZ

Address: 33 ISABELLA STREET #2403 TORONTO ON M4Y 2P7 Canada

Annual Filings

Anniversary Date (MM-DD)

01-30

Date of Last Annual Meeting

2002-09-15

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

2005 - Overdue 2004 - Overdue 2003 - Overdue

Corporate History

2001-01-30 to Present

OPTICON INTERNATIONAL CANADA INC.

Certificates and Filings

Certificate of Incorporation

2001-01-30

Certificate of Dissolution

2005-11-02

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