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Kingtron International Inc.

Corporation Number：222848-3

Business Number：874270689RC0001

Corporate Name：Kingtron International Inc.

Status：Dissolved for non-compliance (s. 212) on 1999-10-19

Governing Legislation：Canada Business Corporations Act - 1987-08-19

Office Address：701 WEST GEORGIA STREET SUITE 301 BOX 10121 VANCOUVER BC V7Y 1C4 Canada

Office Address in Map

Directors

Full name: SANIEL W. SMALL

Address: 6642 COLLINGWOOD STREET, VANCOUVER BC V6N 1T6, Canada

Full name: ANDRE C. BERNER

Address: 2676 WEST 33RD AVENUE, VANCOUVER BC , Canada

Full name: PASQUALE CUSANO

Address: 5733 VICTORIA DRIVE, VANCOUVER BC , Canada

Annual Filings

Anniversary Date (MM-DD)

08-19

Date of Last Annual Meeting

1989-07-07

Annual Filing Period (MM-DD)

08-19 to 10-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1991 - Overdue 1990 - Overdue 1989 - Filed

Corporate History

1987-08-19 to 1989-09-22

BUTTE RESOURCES LIMITED

1987-08-19 to 1989-09-22

RESSOURCES BUTTE LIMITEE

1989-09-22 to Present

Kingtron International Inc.

Certificates and Filings

Financial statements

Proxy circular

As of 1989-05-26

Certificate of Continuance

1987-08-19

Previous jurisdiction: British Columbia

Certificate of Dissolution

1999-10-19

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