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KOMPASS LIFECARE GROUP INC.

Corporation Number：404881-4

Business Number：860505916RC0001

Corporate Name：KOMPASS LIFECARE GROUP INC.

Status：Dissolved for non-compliance (s. 212) on 2009-07-23

Governing Legislation：Canada Business Corporations Act - 2002-04-22

Office Address：1391 Wellington Street West OTTAWA ON K1Y 2X1 Canada

Office Address in Map

Directors

Full name: LYNN PARKER

Address: 1415 SECOND LINE RD. KANATA ON K2K 1X7 Canada

Annual Filings

Anniversary Date (MM-DD)

04-22

Date of Last Annual Meeting

2006-05-31

Annual Filing Period (MM-DD)

04-22 to 06-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Filed 2005 - Filed

Corporate History

2002-04-22 to 2006-06-06

KOMPASS LIFECARE GROUP INC.

2006-06-06 to Present

KOMPASS LIFECARE GROUP INC.

Certificates and Filings

Certificate of Incorporation

2002-04-22

Certificate of Dissolution

2006-01-04

Certificate of Revival

2006-06-06

Certificate of Dissolution

2009-07-23

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