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Northbridge Mexican Holdings Corp.

Corporation Number：422383-7

Business Number：857783609RC0001

Corporate Name：Northbridge Mexican Holdings Corp.

Status：Dissolved by the corporation (s. 210) on 2009-08-28

Governing Legislation：Canada Business Corporations Act - 2004-03-17

Office Address：345 VISTORIA AVENUE SUITE 302 WESTMOUNT QC H3Z 2N2 Canada

Office Address in Map

Directors

Full name: JEAN DE MAILLY NESLE

Address: 479 STRATHCONA AVE WESTMOUNT QC H3Y 2X2 Canada

Annual Filings

Anniversary Date (MM-DD)

03-17

Date of Last Annual Meeting

2008-02-28

Annual Filing Period (MM-DD)

03-17 to 05-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Overdue 2008 - Filed 2007 - Filed

Corporate History

2004-03-17 to 2005-02-10

4223837 CANADA INC.

2005-02-10 to 2006-02-13

ONECAP MEXICAN HOLDINGS CORPORATION

2005-02-10 to 2006-02-13

CORPORATION DE GESTION ONECAP MEXICAN

2006-02-13 to 2006-02-13

NorthBridge Mexican Holdings Corp.

2006-02-13 to Present

Northbridge Mexican Holdings Corp.

Certificates and Filings

Certificate of Incorporation

2004-03-17

Certificate of Amendment

2005-02-10

Amendment details: Corporate name

Certificate of Amendment

2006-02-13

Amendment details: Corporate name

Certificate of Dissolution

2009-08-28

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