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HIO DIRECT INC.

Corporation Number：444161-3

Business Number：845068618RC0001

Corporate Name：HIO DIRECT INC.

Status：Dissolved by the corporation (s. 210) on 2011-10-24

Governing Legislation：Canada Business Corporations Act - 2007-09-05

Office Address：2700, 10155 102 STREET EDMONTON AB T5J 4G8 Canada

Office Address in Map

Directors

Full name: PATRICK LEPCHUK

Address: 1471 WELBOURN DRIVE, EDMONTON AB T6M 2M1, Canada

Full name: TERRY BRADLEY

Address: 1491 WELBOURN DRIVE, EDMONTON AB T6M 2M1, Canada

Full name: LYNDA BRADLEY

Address: 1491 WELBOURN DRIVE, EDMONTON AB T6M 2M1, Canada

Annual Filings

Anniversary Date (MM-DD)

09-05

Date of Last Annual Meeting

2008-07-31

Annual Filing Period (MM-DD)

09-05 to 11-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Filed 2008 - Filed

Corporate History

2007-09-05 to 2007-12-19

EVERGREEN WATER SOLUTIONS INC.

2007-12-19 to Present

HIO DIRECT INC.

Certificates and Filings

Certificate of Incorporation

2007-09-05

Certificate of Amendment

2007-12-19

Amendment details: Corporate name

Certificate of Dissolution

2011-10-24

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