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Roche Miette Consulting Inc.

Corporation Number：403785-5

Business Number：862155116RC0001

Corporate Name：Roche Miette Consulting Inc.

Status：Dissolved for non-compliance (s. 212) on 2008-10-17

Governing Legislation：Canada Business Corporations Act - 2002-04-01

Office Address：Care of: DAMON L ADAMS 47 Cornwallis Drive NW CALGARY AB T2K 1T6 Canada

Office Address in Map

Directors

Full name: DAMON L ADAMS

Address: 2205 W33 AVE VANCOUVER BC V6M 1C1 Canada

Annual Filings

Anniversary Date (MM-DD)

04-01

Date of Last Annual Meeting

2005-10-03

Annual Filing Period (MM-DD)

04-01 to 05-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Overdue 2006 - Overdue

Corporate History

2002-04-01 to Present

Roche Miette Consulting Inc.

Certificates and Filings

Certificate of Incorporation

2002-04-01

Certificate of Amendment

2004-04-01

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2004-12-31

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2008-10-17

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