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CONDUCT CAPITAL CORPORATION

Corporation Number：418468-8

Business Number：878871409RC0001

Corporate Name：CONDUCT CAPITAL CORPORATION

Status：Dissolved by the corporation (s. 210) on 2007-04-18

Governing Legislation：Canada Business Corporations Act - 2003-08-25

Office Address：48 WOLVERLEIGH BLVD. TORONTO ON M4J 1R7 Canada

Office Address in Map

Directors

Full name: THOMAS J. KINGISSEPP

Address: 48 WOLVERLEIGH BLVD. TORONTO ON M4J 1R7 Canada

Annual Filings

Anniversary Date (MM-DD)

08-25

Date of Last Annual Meeting

2006-12-31

Annual Filing Period (MM-DD)

08-25 to 10-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Filed 2005 - Filed 2004 - Filed

Corporate History

2003-08-25 to Present

CONDUCT CAPITAL CORPORATION

Certificates and Filings

Certificate of Incorporation

2003-08-25

Certificate of Dissolution

2007-04-18

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