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HBL BATTERIES CANADA INC.

Corporation Number：416778-3

Business Number：885230003RC0001

Corporate Name：HBL BATTERIES CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2008-11-06

Governing Legislation：Canada Business Corporations Act - 2003-06-19

Office Address：99 CITATION DR. TORONTO ON M2K 1T1 Canada

Office Address in Map

Directors

Full name: MARK FERNANDEZ

Address: 99 CITATION DR., TORONTO ON M2K 1T1, Canada

Full name: MIGUEL KEVIN FERNANDEZ

Address: 99 CITATION DR., TORONTO ON M2K 1T1, Canada

Full name: ANTHONY FERNANDEZ

Address: 99 CITATION DR., TORONTO ON M2K 1T1, Canada

Annual Filings

Anniversary Date (MM-DD)

06-19

Date of Last Annual Meeting

2004-05-31

Annual Filing Period (MM-DD)

06-19 to 08-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Filed

Corporate History

2003-06-19 to Present

HBL BATTERIES CANADA INC.

Certificates and Filings

Certificate of Incorporation

2003-06-19

Certificate of Dissolution

2008-11-06

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