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DELTAGEE CANADA INC.

Corporation Number：406780-1

Business Number：858465719RC0001

Corporate Name：DELTAGEE CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2012-04-13

Governing Legislation：Canada Business Corporations Act - 2002-05-13

Office Address：4TH FLOOR, 3201-30 AVENUE VERNON BC V1T 2C6 Canada

Office Address in Map

Directors

Full name: SHELDON STIBBS

Address: 4861 206 STREET LANGLEY BC V3A 2C1 Canada

Annual Filings

Anniversary Date (MM-DD)

05-13

Date of Last Annual Meeting

2007-05-13

Annual Filing Period (MM-DD)

05-13 to 07-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Overdue

Corporate History

2002-05-13 to 2002-05-22

4067801 CANADA INC.

2002-05-22 to 2004-03-29

ISSL PROCESSING SYSTEMS - CANADA, INC.

2004-03-29 to 2007-06-29

MAGNETIC TORQUE INTERNATIONAL (CANADA), INC.

2007-06-29 to Present

DELTAGEE CANADA INC.

Certificates and Filings

Certificate of Incorporation

2002-05-13

Certificate of Amendment

2002-05-22

Amendment details: Corporate name

Certificate of Amendment

2004-03-29

Amendment details: Corporate name

Certificate of Amendment

2007-06-29

Amendment details: Corporate name

Certificate of Amendment

2008-06-30

Amendment details: Number of directors

Certificate of Dissolution

2012-04-13

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