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BLACKSTRAP HOSPITALITY CORPORATION

Corporation Number：237345-9

Business Number：Not Available

Corporate Name：BLACKSTRAP HOSPITALITY CORPORATION

Status：Inactive - Amalgamated into BLACKSTRAP HOSPITALITY CORPORATION on 2005-06-02

Governing Legislation：Canada Business Corporations Act - 1988-08-29

Office Address：855 2ND STREET S W SUITE 4500 CALGARY AB T2P 4K7 Canada

Office Address in Map

Directors

Full name: DEREK NEIS

Address: 218 BROOKHURST CRESCENT, SASKATOON SK S7V 1C5, Canada

Full name: ROGER MCCRACKEN

Address: 19604 INTERNATIONAL BLVD., SEA TAC WA 98188, United States

Full name: DAVID TKACHUK

Address: 374 - 19TH STREET W., PRINCE ALBERT SK S6V 4C7, Canada

Full name: HAROLD W. LANE

Address: 1617 ACADIA DRIVE, SASKATOON SK S7H 5K7, Canada

Annual Filings

Anniversary Date (MM-DD)

08-29

Date of Last Annual Meeting

2004-06-03

Annual Filing Period (MM-DD)

08-29 to 10-28

Type of Corporation

Distributing corporation

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1988-08-29 to 1998-06-22

BLACKSTRAP CAPITAL CORPORATION

1998-06-22 to Present

BLACKSTRAP HOSPITALITY CORPORATION

Certificates and Filings

Financial statements

Proxy circular

As of 1997-02-11

Certificate of Incorporation

1988-08-29

Certificate of Amendment

2000-02-02

Amendment details: Province or Territory of Registered Office

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