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ROX (Resolution - Operations - eXecution) Corporation

Corporation Number：404766-4

Business Number：854443538RC0001

Corporate Name：ROX (Resolution - Operations - eXecution) Corporation

Status：Dissolved by the corporation (s. 211) on 2007-07-10

Governing Legislation：Canada Business Corporations Act - 2002-04-16

Office Address：Care of: ROCH VAILLANCOURT 9 RUE DE L'AQUILON GATINEAU QC J9A 3B7 Canada

Office Address in Map

Directors

Full name: ROCH VAILLANCOURT

Address: 9 RUE DE L'AQUILON GATINEAU QC J9A 3B7 Canada

Annual Filings

Anniversary Date (MM-DD)

04-16

Date of Last Annual Meeting

2006-02-03

Annual Filing Period (MM-DD)

04-16 to 06-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Overdue 2005 - Filed 2004 - Filed

Corporate History

2002-04-16 to Present

ROX (Resolution - Operations - eXecution) Corporation

Certificates and Filings

Certificate of Incorporation

2002-04-16

Certificate of Intent to Dissolve

2007-05-10

Certificate of Dissolution

2007-07-10

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