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TIMEX MESSENGER SERVICES INC.

Corporation Number：405380-0

Business Number：860439512RC0001

Corporate Name：TIMEX MESSENGER SERVICES INC.

Status：Dissolved for non-compliance (s. 212) on 2011-10-23

Governing Legislation：Canada Business Corporations Act - 2002-04-23

Office Address：Care of: MUHAMMAD SALEEM 2601 MATHESON BLVD EAST SUITE # 203 MISSISSAUGA ON L4W 5A8 Canada

Office Address in Map

Directors

Full name: MOHAMMAD KHAN

Address: 7153 TABBYMAN WALK MISSISSAUGA ON L5W 1H4 Canada

Annual Filings

Anniversary Date (MM-DD)

04-23

Date of Last Annual Meeting

2008-06-16

Annual Filing Period (MM-DD)

04-23 to 06-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Overdue

Corporate History

2002-04-23 to 2008-12-31

TIMEX MESSENGER SERVICES INC.

2008-12-31 to Present

TIMEX MESSENGER SERVICES INC.

Certificates and Filings

Certificate of Incorporation

2002-04-23

Certificate of Dissolution

2008-10-17

Certificate of Revival

2008-12-31

Certificate of Dissolution

2011-10-23

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