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VARTEC TELECOM CANADA, INC. (VARTEC TÉLÉCOM CANADA, INC.)

Corporation Number：601345-7

Business Number：864281449RC0001

Corporate Name：VARTEC TELECOM CANADA, INC. (VARTEC TÉLÉCOM CANADA, INC.)

Status：Dissolved by the corporation (s. 210) on 2005-12-26

Governing Legislation：Canada Business Corporations Act - 2002-08-22

Office Address：66 WELLINGTON STREET WEST SUITE 3600 TORONTO ON M5K 1E6 Canada

Office Address in Map

Directors

Full name: JAMES MULCAHY

Address: 96 BROADMOOR TRAIL, FAIRPORT NY 14450, United States

Full name: DANIEL MCLARNEY

Address: 167 BRENTWOOD ROAD NORTH, ETOBICOKE ON M8X 2C8, Canada

Full name: CHARLES BARKER

Address: 3722 HONORS WAY, HOWELL MI 48843, United States

Full name: DAVE STEVANOVSKI

Address: 5989 WESTCHESTER, ROCHESTER MI 48306, United States

Annual Filings

Anniversary Date (MM-DD)

08-22

Date of Last Annual Meeting

2004-03-24

Annual Filing Period (MM-DD)

08-22 to 10-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

2002-08-22 to 2002-12-05

VarTec Telecom Canada, Inc.

2002-12-05 to Present

VARTEC TELECOM CANADA, INC.

2002-12-05 to Present

VARTEC TÉLÉCOM CANADA, INC.

Certificates and Filings

Certificate of Incorporation

2002-08-22

Certificate of Amendment

2002-12-05

Amendment details: Corporate name

Certificate of Dissolution

2005-12-26

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