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EVERBRIGHT CAPITAL CORPORATION

Corporation Number：426848-2

Business Number：862703774RC0001

Corporate Name：EVERBRIGHT CAPITAL CORPORATION

Status：Dissolved for non-compliance (s. 212) on 2013-09-14

Governing Legislation：Canada Business Corporations Act - 2004-11-15

Office Address：Unit 407 105 Commerce Valley Drive MARKHAM ON L3T 7W3 Canada

Office Address in Map

Directors

Full name: NEIL ANTHONY ARBOUR

Address: 71 KLAMATH COURT, MAPLE ON L6A 2L7, Canada

Full name: CAMON CHERITON

Address: 6 FOXDALE COURT, NORTH YORK ON M2K 2P2, Canada

Full name: JOSEPH F. BURRELL

Address: 116 MILLS ROAD, SS8, BRIGHTON ON K0K 1H0, Canada

Full name: ELIZABETH KIRKWOOD

Address: 9 DINGWALL AVENUE, TORONTO ON M4K 1G9, Canada

Annual Filings

Anniversary Date (MM-DD)

11-15

Date of Last Annual Meeting

2011-01-10

Annual Filing Period (MM-DD)

11-15 to 01-14

Type of Corporation

Distributing corporation

Status of Annual Filings

2012 - Overdue 2011 - Overdue 2010 - Filed

Corporate History

2004-11-15 to Present

EVERBRIGHT CAPITAL CORPORATION

Certificates and Filings

Certificate of Incorporation

2004-11-15

Certificate of Dissolution

2013-09-14

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