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Mark Valentine Holdings Inc.

Corporation Number：402739-6

Business Number：859724312RC0001

Corporate Name：Mark Valentine Holdings Inc.

Status：Dissolved by the corporation (s. 210) on 2005-09-29

Governing Legislation：Canada Business Corporations Act - 2002-04-25

Office Address：2 AVA CRESCENT TORONTO ON M5P 3B1 Canada

Office Address in Map

Directors

Full name: MARK VALENTINE

Address: 120 ADELAIDE ST. WEST SUITE 1800 TORONTO ON M5H 1T1 Canada

Annual Filings

Anniversary Date (MM-DD)

04-25

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

04-25 to 06-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Overdue

Corporate History

2002-04-25 to Present

Mark Valentine Holdings Inc.

Certificates and Filings

Certificate of Incorporation

2002-04-25

Certificate of Dissolution

2005-09-29

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