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Action Solutions Radio inc. (Action Radio Solutions inc.)

Corporation Number：404545-9

Business Number：854783339RC0001

Corporate Name：Action Solutions Radio inc. (Action Radio Solutions inc.)

Status：Dissolved for non-compliance (s. 212) on 2010-02-10

Governing Legislation：Canada Business Corporations Act - 2002-04-12

Office Address：Care of: MONSIEUR ROBERT BOURGAULT 4195, BOULEVARD INDUSTRIEL SHERBROOKE QC J1L 2S7 Canada

Office Address in Map

Directors

Full name: ROBERT BOURGAULT

Address: 273 HOWARD SHERBROOKE QC J1J 3K6 Canada

Annual Filings

Anniversary Date (MM-DD)

04-12

Date of Last Annual Meeting

2004-05-11

Annual Filing Period (MM-DD)

04-12 to 06-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Overdue 2008 - Overdue 2007 - Filed

Corporate History

2002-04-12 to 2002-05-03

4045459 CANADA INC.

2002-05-03 to 2002-05-08

Flash Solutions Radio inc.

2002-05-08 to 2002-05-10

Solutions Radio Action Inc.

2002-05-10 to Present

Action Solutions Radio inc.

2002-05-10 to Present

Action Radio Solutions inc.

Certificates and Filings

Certificate of Incorporation

2002-04-12

Certificate of Amendment

2002-05-03

Amendment details: Corporate name

Certificate of Amendment

2002-05-08

Amendment details: Corporate name

Certificate of Amendment

2002-05-10

Amendment details: Corporate name

Certificate of Amendment

2002-05-31

Amendment details: Other

Certificate of Amendment

2004-05-12

Amendment details: Number of directors

Certificate of Dissolution

2010-02-10

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