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Date of Search: Time of Search: Search provided by: 2011/09/29 01:28 PM ACCUSEARCH LICENCE REGISTRY
Service Request Number: 16942797 Customer Reference Number:
Corporate Access Number: 208995704 Legal Entity Name: 899570 ALBERTA LTD. Legal Entity Status: Active Alberta Corporation Type: Numbered Alberta Corporation Registration Date: 2000/09/29 YYYY/MM/DD
Registered Office: Street: C/O 1000, 444 - 5 AVE SW City: CALGARY Province: ALBERTA Postal Code: T2P 2T8 Records Address: Street: City: Province: Postal Code:
C/O 1000, 444 - 5 AVE SW CALGARY ALBERTA T2P 2T8
Directors: Last Name: AYER First Name: PAUL Street/Box Number: 1402, 333 - 7TH AVENUE S.W. City: CALGARY Province: ALBERTA Postal Code: T2P 2Z1
Last Name: JIVRAJ First Name: KARIM Street/Box Number: 1402, 333 - 7TH AVENUE S.W. City: CALGARY Province: ALBERTA Postal Code: T2P 2Z1 Last Name: KNIGHT First Name: ROBERT Street/Box Number: 1402, 333 - 7TH AVENUE S.W. City: CALGARY Province: ALBERTA Postal Code: T2P 2Z1 Last Name: PRITCHETT First Name: PENNY Street/Box Number: 1402, 333 - 7TH AVENUE S.W. City: CALGARY Province: ALBERTA Postal Code: T2P 2Z1 Voting Shareholders: Last Name: AYER First Name: PAUL Street: 1000, 444 - 5 AVE SW City: CALGARY Province: ALBERTA Postal Code: T2P 2T8 Percent Of Voting Shares: 25 Last Name: JIVRAJ First Name: KARIM Street: 1000, 444 - 5 AVE S.W. City: CALGARY Province: ALBERTA Postal Code: T2P 2T8 Percent Of Voting Shares: 25 Last Name: First Name: KNIGHT ROBERT
Street: 1000, 444 - 5 AVE SW City: CALGARY Province: ALBERTA Postal Code: T2P 2T8 Percent Of Voting Shares: 25 Last Name: PRITCHETT First Name: PENNY Street: 1000, 444 - 5 AVE SW City: CALGARY Province: ALBERTA Postal Code: T2P 2T8 Percent Of Voting Shares: 25
Details From Current Articles:
The information in this legal entity table supersedes equivalent electronic attachments Share Structure: Share Transfers Restrictions: Min Number Of Directors: Max Number Of Directors: Business Restricted To: Business Restricted From: Other Provisions: AS PER ATTACHED SCHEDULE "A" NO SHARES OF THE CORPORATION SHALL BE TRANSFERRED WITHOUT THE APPROVAL OF ALL OF THE DIRECTORS OF THE CORPORATION BY RESOLUTION IN WRITING. 1 10 NO RESTRICTIONS NO RESTRICTIONS AS PER ATTACHED SCHEDULE "B"
Other Information:
Last Annual Return Filed: File Year Date Filed (YYYY/MM/DD) 2010 2010/08/26
Filing History:
List Date (YYYY/MM/DD) 2000/09/29 2002/01/23 2010/08/26
Type of Filing Incorporate Alberta Corporation Change Address Enter Annual Returns for Alberta and Extra-Provincial Corp.
Attachments: Attachment Type Microfilm Bar Code Date Recorded (YYYY/MM/DD) Share Structure ELECTRONIC 2000/09/29 Other Rules or Provisions ELECTRONIC 2000/09/29 This is to certify that, as of this date, the above information is an accurate reproduction of data contained within the official records of the Corporate Registry.
