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WINNPACIFIC CAPITAL CORPORATION

Corporation Number：237048-4

Business Number：886747732RC0001

Corporate Name：WINNPACIFIC CAPITAL CORPORATION

Status：Dissolved by the corporation (s. 210) on 1997-12-29

Governing Legislation：Canada Business Corporations Act - 1988-08-25

Office Address：360 MAIN STREET SUITE 1700 WINNIPEG MB R3C 3Z3 Canada

Office Address in Map

Directors

Full name: WANDA M. DOROSZ

Address: 179 HIGHBOURNE ROAD, TORONTO ON M5P 2J8, Canada

Full name: THOMAS D. PINDER

Address: 179 HIGHBOURNE ROAD, TORONTO ON M5P 2J8, Canada

Annual Filings

Anniversary Date (MM-DD)

08-25

Date of Last Annual Meeting

1993-04-30

Annual Filing Period (MM-DD)

08-25 to 10-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1988-08-25 to Present

WINNPACIFIC CAPITAL CORPORATION

Certificates and Filings

Proxy circular

As of 1992-11-10

Certificate of Incorporation

1988-08-25

Certificate of Dissolution

1997-12-29

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