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CONSULT NORTH MANAGEMENT CONSULTANTS INC.

Corporation Number：390292-7

Business Number：874536212RC0001

Corporate Name：CONSULT NORTH MANAGEMENT CONSULTANTS INC.

Status：Dissolved by the corporation (s. 210) on 2005-06-09

Governing Legislation：Canada Business Corporations Act - 2001-05-25

Office Address：2788 MASTER`S ST. LAZARE QC J7T 2A1 Canada

Office Address in Map

Directors

Full name: ALBERT SHELLAND

Address: 2788 MASTER`S ST. LAZARE QC J7T 2A1 Canada

Annual Filings

Anniversary Date (MM-DD)

05-25

Date of Last Annual Meeting

2004-11-15

Annual Filing Period (MM-DD)

05-25 to 07-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

2001-05-25 to Present

CONSULT NORTH MANAGEMENT CONSULTANTS INC.

Certificates and Filings

Certificate of Incorporation

2001-05-25

Certificate of Dissolution

2005-06-09

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