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FIRST DYNASTY CAPITAL INC.

Corporation Number：153525-1

Business Number：874993066RC0001

Corporate Name：FIRST DYNASTY CAPITAL INC.

Status：Dissolved for non-compliance (s. 212) on 2003-09-09

Governing Legislation：Canada Business Corporations Act - 1983-07-22

Office Address：14507 90TH AVENUE SURREY BC V3R 7Y5 Canada

Office Address in Map

Directors

Full name: GERALD HAMILTON

Address: 1444 SASAMAT ST., VANCOUVER BC , Canada

Full name: ROBERT W. BONNER

Address: 5679 NEWTON WYND, VANCOUVER BC V6T 1H6, Canada

Full name: JAMES D. KADLEC

Address: 1124 HILLSIDE RD., WEST VANCOUVER BC V7S 2G4, Canada

Full name: GEORGE S. MAY

Address: 1360 RATHBURN RD.E., # 1406, MISSISSAUGA ON L4W 4H4, Canada

Full name: JAMES H. GREEN

Address: 3150 BENBOW ROAD, WEST VANCOUVER BC V6V 3E2, Canada

Full name: AJAIB S. GILL

Address: 20 CHERRYTREE DRIVE, STE. 506, BRAMPTON ON L6Y 3S8, Canada

Full name: DAVID M. HOWARD

Address: 6550 MARINE CRESCENT, VANCOUVER BC V6P 5X1, Canada

Annual Filings

Anniversary Date (MM-DD)

07-22

Date of Last Annual Meeting

1984-12-28

Annual Filing Period (MM-DD)

07-22 to 09-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Overdue 2000 - Overdue 1999 - Overdue

Corporate History

1983-07-22 to Present

FIRST DYNASTY CAPITAL INC.

Certificates and Filings

Financial statements

Proxy circular

As of 1984-12-03

Certificate of Incorporation

1983-07-22

Certificate of Intent to Dissolve

1991-04-30

Certificate of Dissolution

2003-09-09

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