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CONSULTANTS DEREK KETTLE INC. (DEREK KETTLE CONSULTANTS INC.)

Corporation Number：627646-6

Business Number：851579540RC0001

Corporate Name：CONSULTANTS DEREK KETTLE INC. (DEREK KETTLE CONSULTANTS INC.)

Status：Dissolved by the corporation (s. 211) on 2009-10-23

Governing Legislation：Canada Business Corporations Act - 2004-09-01

Office Address：48 DAIRY DRIVE ACTON ON L7J 2X9 Canada

Office Address in Map

Directors

Full name: DEREK KETTLE

Address: 22, RUE GUY VAUDREUIL-DORION QC J7V 8B4 Canada

Annual Filings

Anniversary Date (MM-DD)

09-01

Date of Last Annual Meeting

2007-12-31

Annual Filing Period (MM-DD)

09-01 to 10-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

2004-09-01 to 2005-12-23

6276466 CANADA INC.

2005-12-23 to Present

CONSULTANTS DEREK KETTLE INC.

2005-12-23 to Present

DEREK KETTLE CONSULTANTS INC.

Certificates and Filings

Certificate of Incorporation

2004-09-01

Certificate of Amendment

2005-12-23

Amendment details: Corporate name

Certificate of Amendment

2008-07-14

Amendment details: Province or Territory of Registered Office

Certificate of Intent to Dissolve

2009-04-27

Certificate of Dissolution

2009-10-23

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