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MATTHEWS McLAREN CORPORATION

Corporation Number：414104-1

Business Number：860949825RC0001

Corporate Name：MATTHEWS McLAREN CORPORATION

Status：Dissolved by the corporation (s. 210) on 2005-01-12

Governing Legislation：Canada Business Corporations Act - 2003-01-28

Office Address：555 LEGGET DRIVE TOWER B, SUITE 534 KANATA ON K2K 2X3 Canada

Office Address in Map

Directors

Full name: IAN MCLAREN

Address: 6172 FLEWELLYN ROAD, STITTSVILLE ON K2F 1B6, Canada

Full name: TERENCE Matthews

Address: 3 OAKSWOOD LANE, KANATA ON K2K 2B3, Canada

Annual Filings

Anniversary Date (MM-DD)

01-28

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

01-28 to 03-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue

Corporate History

2003-01-28 to 2003-03-19

4141041 CANADA INC.

2003-03-19 to Present

MATTHEWS McLAREN CORPORATION

Certificates and Filings

Certificate of Incorporation

2003-01-28

Certificate of Amendment

2003-03-19

Amendment details: Corporate name

Certificate of Dissolution

2005-01-12

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