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LADY FILS & MINERAUX INC.

Corporation Number：419022-0

Business Number：876108903RC0001

Corporate Name：LADY FILS & MINERAUX INC.

Status：Dissolved for non-compliance (s. 212) on 2007-03-12

Governing Legislation：Canada Business Corporations Act - 2003-09-05

Office Address：1799 RUE DE LA BRETAGNE STE-JULIE QC J3E 1E5 Canada

Office Address in Map

Directors

Full name: LOUISE RHEAULT

Address: 1799 DE LA BRETAGNE STE-JULIE QC J3E 1E5 Canada

Annual Filings

Anniversary Date (MM-DD)

09-05

Date of Last Annual Meeting

2004-01-06

Annual Filing Period (MM-DD)

09-05 to 11-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Overdue 2005 - Overdue 2004 - Filed

Corporate History

2003-09-05 to Present

LADY FILS & MINERAUX INC.

Certificates and Filings

Certificate of Incorporation

2003-09-05

Certificate of Dissolution

2007-03-12

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