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THIRD PLANET RESOURCES LTD.

Corporation Number：224217-6

Business Number：105263750RC0001

Corporate Name：THIRD PLANET RESOURCES LTD.

Status：Dissolved for non-compliance (s. 212) on 1999-12-09

Governing Legislation：Canada Business Corporations Act - 1987-09-16

Office Address：18 YARMOUTH GARDENS TORONTO ON M6G 1W4 Canada

Office Address in Map

Directors

Full name: ALEXANDER E. MARR

Address: 18 YARMOUTH GARDENS TORONTO ON Canada

Annual Filings

Anniversary Date (MM-DD)

09-16

Date of Last Annual Meeting

1990-10-01

Annual Filing Period (MM-DD)

09-16 to 11-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1992 - Overdue 1991 - Overdue 1990 - Filed

Corporate History

1987-09-16 to Present

THIRD PLANET RESOURCES LTD.

Certificates and Filings

Certificate of Incorporation

1987-09-16

Certificate of Dissolution

1999-12-09

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