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WIND-UP ENTERTAINMENT CANADA, INC.

Corporation Number：426370-7

Business Number：847433349RC0001

Corporate Name：WIND-UP ENTERTAINMENT CANADA, INC.

Status：Dissolved by the corporation (s. 210) on 2011-04-28

Governing Legislation：Canada Business Corporations Act - 2004-10-07

Office Address：3381 Steeles Avenue East Main Floor, Suite 100 TORONTO ON M2H 3S7 Canada

Office Address in Map

Directors

Full name: RONALD MORSE

Address: 148 GLENWOOD CRESCENT, TORONTO ON M4B 1K2, Canada

Full name: DIANA MELTZER

Address: 944 PARK AVE., PENTHOUSE, NEW YORK NY 10028, United States

Full name: ALAN MELTZER

Address: 944 PARK AVE., PENTHOUSE, NEW YORK NY 10028, United States

Annual Filings

Anniversary Date (MM-DD)

10-07

Date of Last Annual Meeting

2009-06-11

Annual Filing Period (MM-DD)

10-07 to 12-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Filed 2008 - Filed

Corporate History

2004-10-07 to Present

WIND-UP ENTERTAINMENT CANADA, INC.

Certificates and Filings

Certificate of Incorporation

2004-10-07

Certificate of Intent to Dissolve

2011-04-27

Certificate of Revocation of Intent to Dissolve

2011-04-28

Certificate of Dissolution

2011-04-28

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