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UNITRISTATE HOLDINGS INC.

Corporation Number：210977-8

Business Number：105455117RC0001

Corporate Name：UNITRISTATE HOLDINGS INC.

Status：Dissolved for non-compliance (s. 212) on 2008-05-21

Governing Legislation：Canada Business Corporations Act - 1986-10-22

Office Address：2300 1055 DUNSMUIR STREET P.O.BOX49122 VANCOUVER BC V7X 1J1 Canada

Office Address in Map

Directors

Full name: MARTIN H. CHARLWOOD

Address: 1452 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2S1, Canada

Full name: U. GARY CHARLWOOD

Address: 2190 CAMELOT ROAD, WEST VANCOUVER BC V7S 2M2, Canada

Annual Filings

Anniversary Date (MM-DD)

10-22

Date of Last Annual Meeting

2004-06-30

Annual Filing Period (MM-DD)

10-22 to 12-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Overdue

Corporate History

1986-10-22 to Present

UNITRISTATE HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

1986-10-22

Certificate of Dissolution

2008-05-21

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