To: Jim Bishop who wrote (1072 ) 12/5/2006 2:50:58 PM From: scion Read Replies (1) | Respond to of 1681 This may be easier to read: Request ID: 008686783 Province of Ontario Date Report Produced: 2006/12/05 Transaction ID: 30926847 Ministry of Consumer and Business Services Time Report Produced: 11:22:45 Category ID: UN/E Companies and Personal Property Security Branch Page: 1 CORPORATION DOCUMENT LIST Ontario Corporation Number 701284 Corporation Name SULJA BROS BUILDING SUPPLIES LTD. DATE ACT/CODE DESCRIPTION FORM (YY/MM/DD) CIA ANNUAL RETURN 1C 2004/01/25 PAF: SULJA, JOHN CIA ANNUAL RETURN 1C 2002/11/03 PAF: SULJA, JOHN CIA CHANGE NOTICE 1 2002/06/12 PAF: SULJA, JOHN CIA ANNUAL RETURN 1C 2001/12/02 PAF: SULJA, JOHN CIA ANNUAL RETURN 1C 2001/10/29 (ELECTRONIC FILING) PAF: SULJA, JOHN CIA CHANGE NOTICE 1 2001/07/03 PAF: SULJA, JOHN BCA ARTICLES OF AMENDMENT 3 2001/02/20 CIA SPECIAL NOTICE 3 1 1995/04/10 PAF: SULJA, JOHN CIA SPECIAL NOTICE 2 1 1994/05/19 PAF: SULJA, JOHN CIA SPECIAL NOTICE 1 1993/04/30 PAF: JOHN SULJA, CPCV CORPORATE CONVERSION-ADD ADD 1992/06/27 Page: 2 CORPORATION DOCUMENT LIST Ontario Corporation Number 701284 Corporation Name SULJA BROS BUILDING SUPPLIES LTD. Page: 1 CORPORATION PROFILE REPORT Ontario Corp Number Corporation Name Incorporation Date 701284 SULJA BROS BUILDING SUPPLIES LTD. 1987/03/13 Jurisdiction ONTARIO 1710 ERIE ST S HARROW ONTARIO CANADA N0R 1G0 Letter Date Mailing Address 2329 FOREST AVENUE WINDSOR ONTARIO CANADA N8W 2G9 Page: 2 CORPORATION PROFILE REPORT Ontario Corp Number Corporation Name 701284 SULJA BROS BUILDING SUPPLIES LTD. Corporate Name History Effective Date SULJA BROS BUILDING SUPPLIES LTD. 2001/02/20 SULJA BROS BUILDING SUPPLIES LTD 1987/03/13 Current Business Name(s) Exist: NO Expired Business Name(s) Exist: NO Administrator: Name (Individual / Corporation) Address MIKE POHANKA JR R.R. 1 HARROW ONTARIO CANADA N0R 1G0 Date Began First Director 1987/03/13 Designation Officer Type Resident Canadian OFFICER OTHER Y Page: 3 CORPORATION PROFILE REPORT Ontario Corp Number Corporation Name 701284 SULJA BROS BUILDING SUPPLIES LTD. Administrator: Name (Individual / Corporation) Address ROSE POHANKA R.R. #1 HARROW ONTARIO CANADA N0R 1G0 Date Began First Director 1987/03/13 Designation Officer Type Resident Canadian OFFICER OTHER Y Administrator: Name (Individual / Corporation) Address JOHN SULJA 1170 ERIE STREET SOUTH HARROW ONTARIO CANADA N0R 1G0 Date Began First Director 1987/03/13 Designation Officer Type Resident Canadian DIRECTOR Y Page: 4 CORPORATION PROFILE REPORT Ontario Corp Number Corporation Name 701284 SULJA BROS BUILDING SUPPLIES LTD. Administrator: Name (Individual / Corporation) Address JOHN SULJA 1170 ERIE STREET SOUTH HARROW ONTARIO CANADA N0R 1G0 Date Began First Director 1987/03/13 Designation Officer Type Resident Canadian OFFICER PRESIDENT Y Administrator: Name (Individual / Corporation) Address JOHN SULJA JR R.R. #3 HARROW ONTARIO CANADA N0R 1G0 Date Began First Director 1989/05/31 Designation Officer Type Resident Canadian OFFICER OTHER Y Page: 5 CORPORATION PROFILE REPORT Ontario Corp Number Corporation Name 701284 SULJA BROS BUILDING SUPPLIES LTD. Administrator: Name (Individual / Corporation) Address STEVEN SULJA R.R. #3 HARROW ONTARIO CANADA N0R 1G0 Date Began First Director 1989/05/31 Designation Officer Type Resident Canadian OFFICER OTHER Y Administrator: Name (Individual / Corporation) Address JOHN SULJA JR 286 COUNTY ROAD 50 HARROW ONTARIO CANADA N0R 1G0 Date Began First Director 1989/05/31 Designation Officer Type Resident Canadian DIRECTOR Y Page: 6 CORPORATION PROFILE REPORT Ontario Corp Number Corporation Name 701284 SULJA BROS BUILDING SUPPLIES LTD. Administrator: Name (Individual / Corporation) Address JOHN SULJA JR 286 COUNTY ROAD 50 HARROW ONTARIO CANADA N0R 1G0 Date Began First Director 1989/05/31 Designation Officer Type Resident Canadian OFFICER VICE-PRESIDENT Y Administrator: Name (Individual / Corporation) Address STEVEN SULJA 6575 CONCESSION 8 OLDCASTLE ONTARIO CANADA N0R 1L0 Date Began First Director 1989/05/31 Designation Officer Type Resident Canadian DIRECTOR Y Page: 7 CORPORATION PROFILE REPORT Ontario Corp Number Corporation Name 701284 SULJA BROS BUILDING SUPPLIES LTD. Administrator: Name (Individual / Corporation) Address JOHN SULJA JR. 286 COUNTY ROAD 50 HARROW ONTARIO CANADA N0R 1G0 Date Began First Director 1989/05/31 Designation Officer Type Resident Canadian DIRECTOR Y Administrator: Name (Individual / Corporation) Address JOHN SULJA JR. 286 COUNTY ROAD 50 HARROW ONTARIO CANADA N0R 1G0 Date Began First Director 1989/05/31 Designation Officer Type Resident Canadian OFFICER VICE-PRESIDENT Y Page: 8 CORPORATION PROFILE REPORT Ontario Corp Number Corporation Name 701284 SULJA BROS BUILDING SUPPLIES LTD. Administrator: Name (Individual / Corporation) Address STEVEN SULJA 6575 CONCESSION 8 OLDCASTLE ONTARIO CANADA N0R 1L0 Date Began First Director 2000/07/28 Designation Officer Type Resident Canadian OFFICER SECRETARY Y Administrator: Name (Individual / Corporation) Address SAMUEL SULJA 356 JACKSON STREET HARROW ONTARIO CANADA N0R 1J0 Date Began First Director 2000/07/28 Designation Officer Type Resident Canadian OFFICER GENERAL MANAGER N Page: 9 CORPORATION PROFILE REPORT Ontario Corp Number Corporation Name 701284 SULJA BROS BUILDING SUPPLIES LTD. Administrator: Name (Individual / Corporation) Address ANDY SULJA 1170 ERIE STREET SOUTH HARROW ONTARIO CANADA N0R 1G0 Date Began First Director 2002/03/18 Designation Officer Type Resident Canadian OFFICER ASSISTANT TREASURER Administrator: Name (Individual / Corporation) Address KATHRINE SULJA 1170 ERIE STREET SOUTH HARROW ONTARIO CANADA N0R 1G0 Date Began First Director 2002/03/18 Designation Officer Type Resident Canadian OFFICER ASSISTANT SECRETARY Page: 10 CORPORATION PROFILE REPORT Ontario Corp Number Corporation Name 701284 SULJA BROS BUILDING SUPPLIES LTD. Last Document Recorded Act/Code Description Form Date CIA ANNUAL RETURN 1C 2004/01/25 This report sets out the most recent information filed by the corporation on or after June 27, 1992, and recorded in the Ontario Business Information System as at the date and time of printing. All persons who are recorded as current directors or officers are included in the list of administrators. Please note that when the same individual holds multiple 'other untitled' officer positions, as indicated on a Form 1 under the Corporations Information Act, only one of these 'other untitled' positions held by that individual will be reflected on this report. For complete information, contact companies and personal property security branch. Additional historical information may exist on the companies and personal property security branch microfiche. The issuance of this report in electronic form is authorized by the Director of Companies and Personal Property Security Branch