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GAYTON PARK HOLDINGS INC.

Corporation Number：436193-8

Business Number：858208721RC0001

Corporate Name：GAYTON PARK HOLDINGS INC.

Status：Dissolved by the corporation (s. 210) on 2010-04-08

Governing Legislation：Canada Business Corporations Act - 2006-04-21

Office Address：770 SHERBROOKE STREET WEST SUITE 1700 MONTREAL QC H3A 1G1 Canada

Office Address in Map

Directors

Full name: CHARLES GELBER

Address: 770 SHERBROOKE STREET WEST SUITE 1700 MONTREAL QC H3A 1G1 Canada

Annual Filings

Anniversary Date (MM-DD)

04-21

Date of Last Annual Meeting

2009-03-30

Annual Filing Period (MM-DD)

04-21 to 06-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Overdue

Corporate History

2006-04-21 to 2009-07-14

GAYTON PARK HOLDINGS INC.

2009-07-14 to Present

GAYTON PARK HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

2006-04-21

Certificate of Dissolution

2009-02-11

Certificate of Revival

2009-07-14

Certificate of Dissolution

2010-04-08

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