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PIMS Canada Inc.

Corporation Number：390691-4

Business Number：873249619RC0001

Corporate Name：PIMS Canada Inc.

Status：Inactive - Amalgamated into CCNMATTHEWS LTD. on 2005-09-01

Governing Legislation：Canada Business Corporations Act - 2001-06-14

Office Address：48 YONGE STREET 8TH FLOOR TORONTO ON M5E 1G6 Canada

Office Address in Map

Directors

Full name: JULIAN HENCHLEY

Address: 11 DENNING CLOSER, LONDON NW8 9PJ, United Kingdom

Full name: MICHAEL NOWLAN

Address: 785 KINGSMERE AVENUE, NEWMARKET ON L3X 1K6, Canada

Annual Filings

Anniversary Date (MM-DD)

06-14

Date of Last Annual Meeting

2004-08-11

Annual Filing Period (MM-DD)

06-14 to 08-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Filed 2002 - Filed 2001 - Filed

Corporate History

2001-06-14 to Present

PIMS Canada Inc.

Certificates and Filings

Certificate of Incorporation

2001-06-14

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