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THEORY ENTERTAINMENT CORPORATION (CORPORATION THEORY ENTERTAINMENT)

Corporation Number：397596-7

Business Number：865657738RC0001

Corporate Name：THEORY ENTERTAINMENT CORPORATION (CORPORATION THEORY ENTERTAINMENT)

Status：Dissolved for non-compliance (s. 212) on 2008-05-21

Governing Legislation：Canada Business Corporations Act - 2001-11-29

Office Address：383 ADELAIDE STREET WEST TORONTO ON M5V 1S4 Canada

Office Address in Map

Directors

Full name: WARREN BACKMAN

Address: 1175 CRESCENT ST. MONTREAL QC H3G 2B1 Canada

Annual Filings

Anniversary Date (MM-DD)

11-29

Date of Last Annual Meeting

2004-12-10

Annual Filing Period (MM-DD)

11-29 to 01-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Overdue

Corporate History

2001-11-29 to 2004-12-31

3975967 CANADA INC.

2004-12-31 to Present

THEORY ENTERTAINMENT CORPORATION

2004-12-31 to Present

CORPORATION THEORY ENTERTAINMENT

Certificates and Filings

Certificate of Incorporation

2001-11-29

Certificate of Amendment

2004-12-31

Amendment details: Corporate name

Certificate of Dissolution

2008-05-21

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