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STONEHAVEN PRODUCTION SERVICES INC. (SERVICES DE PRODUCTION STONEHAVEN INC.)

Corporation Number：418782-2

Business Number：878394006RC0001

Corporate Name：STONEHAVEN PRODUCTION SERVICES INC. (SERVICES DE PRODUCTION STONEHAVEN INC.)

Status：Dissolved by the corporation (s. 210) on 2011-08-22

Governing Legislation：Canada Business Corporations Act - 2003-08-21

Office Address：1331 GREEN AVENUE SUITE 210 WESTMOUNT QC H3Z 2A5 Canada

Office Address in Map

Directors

Full name: MICHAEL C. TAYLOR

Address: 3460 REDPATH ROW, APP. 403, MONTRÉAL QC H3G 2G3, Canada

Full name: KAREN COSHOF

Address: 3460 REDPATH ROW, APP. 403, MONTRÉAL QC H3G 2G3, Canada

Annual Filings

Anniversary Date (MM-DD)

08-21

Date of Last Annual Meeting

2010-01-25

Annual Filing Period (MM-DD)

08-21 to 10-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

2003-08-21 to Present

STONEHAVEN PRODUCTION SERVICES INC.

2003-08-21 to Present

SERVICES DE PRODUCTION STONEHAVEN INC.

Certificates and Filings

Certificate of Incorporation

2003-08-21

Certificate of Amendment

2007-09-14

Amendment details: Other

Certificate of Dissolution

2011-08-22

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