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MOUNT ROYAL MANOR HOLDINGS LTD.

Corporation Number：114191-1

Business Number：122196264RC0001

Corporate Name：MOUNT ROYAL MANOR HOLDINGS LTD.

Status：Dissolved by the corporation (s. 210) on 2007-07-31

Governing Legislation：Canada Business Corporations Act - 1981-05-14

Office Address：Care of: Fraser Milner Casgrain LLP 3000, 237 - 4 Avenue SW CALGARY AB T2P 4X7 Canada

Office Address in Map

Directors

Full name: ROB PROUD

Address: 928 SIFTON BOULEVARD, CALGARY AB T2T 2K9, Canada

Full name: PETER COHOS

Address: 27 CARLETON STREET S.W., CALGARY AB T2T 3K9, Canada

Annual Filings

Anniversary Date (MM-DD)

05-14

Date of Last Annual Meeting

2007-06-30

Annual Filing Period (MM-DD)

05-14 to 07-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1981-05-14 to 1981-11-04

107174 CANADA LTD.

1981-11-04 to Present

MOUNT ROYAL MANOR HOLDINGS LTD.

Certificates and Filings

Certificate of Incorporation

1981-05-14

Certificate of Dissolution

2007-07-31

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