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SÉCURITÉ INFINITY WATCH INTERNATIONAL INC. (INFINITY WATCH SECURITY INTERNATIONAL INC.)

Corporation Number：406098-9

Business Number：858933310RC0001

Corporate Name：SÉCURITÉ INFINITY WATCH INTERNATIONAL INC. (INFINITY WATCH SECURITY INTERNATIONAL INC.)

Status：Dissolved for non-compliance (s. 212) on 2006-06-14

Governing Legislation：Canada Business Corporations Act - 2002-05-03

Office Address：1910 RUE GRIME SHERBROOKE QC J1J 1E7 Canada

Office Address in Map

Directors

Full name: PHILIPE OUIMETTE

Address: 1910 RUE GRIME SHERBROOKE QC J1J 1E7 Canada

Annual Filings

Anniversary Date (MM-DD)

05-03

Date of Last Annual Meeting

2004-08-16

Annual Filing Period (MM-DD)

05-03 to 07-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Overdue 2004 - Overdue 2003 - Filed

Corporate History

2002-05-03 to Present

SÉCURITÉ INFINITY WATCH INTERNATIONAL INC.

2002-05-03 to Present

INFINITY WATCH SECURITY INTERNATIONAL INC.

Certificates and Filings

Certificate of Incorporation

2002-05-03

Certificate of Dissolution

2006-06-14

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