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Pentagon Management Group Inc.

Corporation Number：607907-5

Business Number：894658400RC0001

Corporate Name：Pentagon Management Group Inc.

Status：Dissolved for non-compliance (s. 212) on 2012-01-14

Governing Legislation：Canada Business Corporations Act - 2003-03-24

Office Address：Care of: PENTAGON MANAGEMENT GROUP INC. 6 BON ECHO CRESCENT KANATA ON K2M 2W5 Canada

Office Address in Map

Directors

Full name: PAUL SCOTT BRENTON

Address: 7 MATTAWA CRESCENT KANATA ON K2M 2J4 Canada

Annual Filings

Anniversary Date (MM-DD)

03-24

Date of Last Annual Meeting

2009-03-24

Annual Filing Period (MM-DD)

03-24 to 05-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Filed

Corporate History

2003-03-24 to 2004-06-28

Pentagon Sports Management Inc.

2004-06-28 to Present

Pentagon Management Group Inc.

Certificates and Filings

Certificate of Incorporation

2003-03-24

Certificate of Amendment

2004-06-28

Amendment details: Corporate name

Certificate of Dissolution

2012-01-14

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