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TIMEPIECE TECHNOLOGIES CORPORATION

Corporation Number：400174-5

Business Number：867931511RC0001

Corporate Name：TIMEPIECE TECHNOLOGIES CORPORATION

Status：Dissolved by the corporation (s. 210) on 2006-12-19

Governing Legislation：Canada Business Corporations Act - 2002-01-28

Office Address：Care of: Robert S. McGee 87 Queensline Drive Ottawa ON K2H 7J6 Canada

Office Address in Map

Directors

Full name: MARK J. MCGEE

Address: 118 MARGARET ANN DRIVE CARP ON K0A 1L0 Canada

Annual Filings

Anniversary Date (MM-DD)

01-28

Date of Last Annual Meeting

2006-08-29

Annual Filing Period (MM-DD)

01-28 to 03-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

2002-01-28 to Present

TIMEPIECE TECHNOLOGIES CORPORATION

Certificates and Filings

Certificate of Incorporation

2002-01-28

Certificate of Dissolution

2006-12-19

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