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EAGLE STAMP INC. (TIMBRES EAGLE INC.)

Corporation Number：640635-1

Business Number：835916149RC0001

Corporate Name：EAGLE STAMP INC. (TIMBRES EAGLE INC.)

Status：Dissolved for non-compliance (s. 212) on 2008-11-06

Governing Legislation：Canada Business Corporations Act - 2005-06-14

Office Address：Care of: PIERRE REID 1191 CHEMIN TOUR DU LAC LAC NOMINGUE QC J0W 1R0 Canada

Office Address in Map

Directors

Full name: PIERRE REID

Address: 7330 DES ORMEAUX APT. 5 ANJOU QC H1K 2X9 Canada

Annual Filings

Anniversary Date (MM-DD)

06-14

Date of Last Annual Meeting

2005-12-29

Annual Filing Period (MM-DD)

06-14 to 08-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Filed

Corporate History

2005-06-14 to 2005-12-12

6406351 CANADA S.A.R.F.

2005-12-12 to Present

EAGLE STAMP INC.

2005-12-12 to Present

TIMBRES EAGLE INC.

Certificates and Filings

Certificate of Incorporation

2005-06-14

Certificate of Amendment

2005-12-12

Amendment details: Corporate name

Certificate of Dissolution

2008-11-06

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