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ARRK PRODUCT DEVELOPMENT GROUP CANADA, INC.

Corporation Number：424384-6

Business Number：859884348RC0001

Corporate Name：ARRK PRODUCT DEVELOPMENT GROUP CANADA, INC.

Status：Dissolved by the corporation (s. 210) on 2008-12-31

Governing Legislation：Canada Business Corporations Act - 2004-06-10

Office Address：17 ELM DRIVE SOUTH WALLACEBURG ON N8A 5E8 Canada

Office Address in Map

Directors

Full name: KAZUMI ARAKI

Address: 8880 REHCO ROAD, SAN DIEGO CA 92121, United States

Full name: TAKUYA KASAI

Address: 8880 REHCO ROAD, SAN DIEGO CA 92121, United States

Full name: KOJI TSUJINO

Address: 8880 REHCO ROAD, SAN DIEGO CA 92121, United States

Full name: JAMES R. CADE

Address: 126 STRATH AVENUE, TORONTO ON M8X 1R5, Canada

Annual Filings

Anniversary Date (MM-DD)

06-10

Date of Last Annual Meeting

2007-04-27

Annual Filing Period (MM-DD)

06-10 to 08-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

2004-06-10 to Present

ARRK PRODUCT DEVELOPMENT GROUP CANADA, INC.

Certificates and Filings

Certificate of Incorporation

2004-06-10

Certificate of Dissolution

2008-12-31

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