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PREMIER BEVERAGE SOLUTIONS INC.

Corporation Number：406443-7

Business Number：852246131RC0001

Corporate Name：PREMIER BEVERAGE SOLUTIONS INC.

Status：Dissolved by the corporation (s. 211) on 2011-09-27

Governing Legislation：Canada Business Corporations Act - 2002-05-07

Office Address：9 FORBES AVENUE KANATA ON K2L 2L7 Canada

Office Address in Map

Directors

Full name: MATHIEU LAQUERRE

Address: 9 FORBES AVENUE KANATA ON K2L 2L7 Canada

Annual Filings

Anniversary Date (MM-DD)

05-07

Date of Last Annual Meeting

2005-05-31

Annual Filing Period (MM-DD)

05-07 to 07-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Filed 2009 - Filed

Corporate History

2002-05-07 to 2006-05-31

PREMIER BEVERAGE SOLUTIONS INC.

2006-05-31 to Present

PREMIER BEVERAGE SOLUTIONS INC.

Certificates and Filings

Certificate of Incorporation

2002-05-07

Certificate of Dissolution

2006-02-09

Certificate of Revival

2006-05-31

Certificate of Intent to Dissolve

2011-06-27

Certificate of Dissolution

2011-09-27

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