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E3 ENERGY INC.

Corporation Number：221341-9

Business Number：120706114RC0001

Corporate Name：E3 ENERGY INC.

Status：Inactive - Amalgamated into E3 ENERGY INC. on 2003-01-01

Governing Legislation：Canada Business Corporations Act - 1987-07-06

Office Address：1000 425-1 ST STREET S.W. CALGARY AB T2P 3L8 Canada

Office Address in Map

Directors

Full name: JAMES R. BROWN

Address: 4719 CHAPEL ROAD N.W., CALGARY AB T2L 1A7, Canada

Full name: ROBERT D. CUDNEY

Address: 41 PEARS AVENUE, TORONTO ON M5R 1S9, Canada

Full name: LARRY D. REVITT

Address: 216 OAKSIDE BAY S.W., CALGARY AB T2V 4P3, Canada

Annual Filings

Anniversary Date (MM-DD)

07-06

Date of Last Annual Meeting

2002-10-28

Annual Filing Period (MM-DD)

07-06 to 09-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1987-07-06 to 1998-01-08

MILL CITY GOLD MINING CORP.

1988-11-15 to 1988-11-15

MILL CITY GOLD INC.

1991-05-29 to 1991-05-29

MILL CITY GOLD MINING CORP.

1993-03-16 to 1993-03-16

EAST WEST TRADE FINANCE CORP.

1998-01-08 to 2002-11-28

MILL CITY INTERNATIONAL INC.

2002-11-28 to Present

E3 ENERGY INC.

Certificates and Filings

Financial statements

Proxy circular

As of 1997-02-19

Certificate of Amalgamation

1987-07-06

Corporations amalgamated:2164221 LOKI RESOURCES INC.2037751 MILL CITY GOLD CORP.

Certificate of Amendment

2002-11-28

Amendment details: Corporate name

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