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Auto Direct Leasing and Rentals Inc.

Corporation Number：404912-8

Business Number：861083517RC0001

Corporate Name：Auto Direct Leasing and Rentals Inc.

Status：Dissolved by the corporation (s. 210) on 2010-06-23

Governing Legislation：Canada Business Corporations Act - 2002-04-17

Office Address：Care of: c/o Bull, Housser & Tupper 3000 Royal Centre, 1055 West Georgia St VANCOUVER BC V6E 3R3 Canada

Office Address in Map

Directors

Full name: ANDREW MAGUIRE

Address: 15151 - 112TH AVE, SURREY BC V3R 6G8, Canada

Full name: NANCY DONENFELD

Address: 5596 QUEEN MARY ROAD, HAMPSTEAD QC H3X 1W7, Canada

Full name: MOTI SHERER

Address: 5596 QUEEN MARY, HAMPSTEAD QC H3X 1W7, Canada

Annual Filings

Anniversary Date (MM-DD)

04-17

Date of Last Annual Meeting

2008-06-13

Annual Filing Period (MM-DD)

04-17 to 06-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Filed

Corporate History

2002-04-17 to 2002-05-07

4049128 CANADA INC.

2002-05-07 to Present

Auto Direct Leasing and Rentals Inc.

Certificates and Filings

Certificate of Incorporation

2002-04-17

Certificate of Amendment

2002-05-07

Amendment details: Corporate name

Certificate of Dissolution

2010-06-23

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