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ARRK CANADA HOLDINGS, INC.

Corporation Number：424385-4

Business Number：859641342RC0001

Corporate Name：ARRK CANADA HOLDINGS, INC.

Status：Dissolved by the corporation (s. 210) on 2011-05-25

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

Office Address：200 BAY STREET, SUITE 3800 ROYAL BANK PLAZA, SOUTH TOWER TORONTO ON M5J 2Z4 Canada

Office Address in Map

Directors

Full name: KOJI TSUJINO

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

Full name: KAZUMI ARAKI

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

Full name: JAMES R. CADE

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

Full name: HIDEO YAMADA

Address: 7853 SADSBURY DRIVE WEST, BLOOMFIELD MI 48322, United States

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

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

2004-06-10 to Present

ARRK CANADA HOLDINGS, INC.

Certificates and Filings

Certificate of Incorporation

2004-06-10

Certificate of Dissolution

2011-05-25

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