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PLANET PARENT INC.

Corporation Number：386094-9

Business Number：883764011RC0001

Corporate Name：PLANET PARENT INC.

Status：Inactive - Amalgamated into Telefactory Inc. on 2007-12-19

Governing Legislation：Canada Business Corporations Act - 2001-02-13

Office Address：67 PORTLAND STREET TORONTO ON M5V 2M9 Canada

Office Address in Map

Directors

Full name: ARNOLD Gelbart

Address: 3635 HENRI-JULIEN, MONTREAL QC H2X 3H4, Canada

Full name: LEANNA CROUCH

Address: 473 EUCLID AVE., TORONTO ON M6G 2T1, Canada

Full name: JESSE FAWCETT

Address: 473 EUCLID AVE., TORONTO ON M6G 2T1, Canada

Annual Filings

Anniversary Date (MM-DD)

02-13

Date of Last Annual Meeting

2005-01-30

Annual Filing Period (MM-DD)

02-13 to 04-14

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

2001-02-13 to Present

PLANET PARENT INC.

Certificates and Filings

Certificate of Incorporation

2001-02-13

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