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Montpelier Tax Consultants ( Toronto ) Ltd.

Corporation Number：609168-7

Business Number：891380701RC0001

Corporate Name：Montpelier Tax Consultants ( Toronto ) Ltd.

Status：Dissolved by the corporation (s. 211) on 2006-01-06

Governing Legislation：Canada Business Corporations Act - 2003-04-30

Office Address：Care of: MTM TAX CONSULTANTS LIMITED 330 BAY STREET SUITE 1401 TORONTO ON M5H 2S8 Canada

Office Address in Map

Directors

Full name: EDWARD WATKIN GITTINS

Address: BALLAVALE HOUSE SANTON, DOUGLAS ISLE OF MAN 1M4 1E4, United Kingdom

Full name: GREG BRIAN VAN SLYKE

Address: 227-55 ELLERSLIE AVENUE, NORTH YORK, TORONTO ON M2N 1X9, Canada

Annual Filings

Anniversary Date (MM-DD)

04-30

Date of Last Annual Meeting

2004-08-03

Annual Filing Period (MM-DD)

04-30 to 06-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Overdue 2004 - Filed

Corporate History

2003-04-30 to 2005-06-01

MTM Tax Consultants Limited

2005-06-01 to Present

Montpelier Tax Consultants ( Toronto ) Ltd.

Certificates and Filings

Certificate of Incorporation

2003-04-30

Certificate of Amendment

2005-06-01

Amendment details: Corporate name

Certificate of Intent to Dissolve

2005-09-30

Certificate of Dissolution

2006-01-06

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