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BOSS BUSINESS OPERATIONAL STRATEGIC SOLUTIONS INC.

Corporation Number：426640-4

Business Number：846369270RC0001

Corporate Name：BOSS BUSINESS OPERATIONAL STRATEGIC SOLUTIONS INC.

Status：Dissolved by the corporation (s. 210) on 2007-07-06

Governing Legislation：Canada Business Corporations Act - 2004-10-25

Office Address：5050 DE SOREL SUITE 110 MONTREAL QC H4P 1G5 Canada

Office Address in Map

Directors

Full name: SYD HARLAND

Address: 2155 WINCHESTER COURT BURLINGTON ON L7P 3M7 Canada

Annual Filings

Anniversary Date (MM-DD)

10-25

Date of Last Annual Meeting

2005-12-31

Annual Filing Period (MM-DD)

10-25 to 12-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Overdue 2005 - Filed

Corporate History

2004-10-25 to Present

BOSS BUSINESS OPERATIONAL STRATEGIC SOLUTIONS INC.

Certificates and Filings

Certificate of Incorporation

2004-10-25

Certificate of Dissolution

2007-07-06

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