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DOMINION DEVELOPMENT COMPANY INC.

Corporation Number：238119-2

Business Number：884028275RC0001

Corporate Name：DOMINION DEVELOPMENT COMPANY INC.

Status：Inactive - Amalgamated into THE DOMINION COMPANY INC. on 1999-01-01

Governing Legislation：Canada Business Corporations Act - 1988-09-22

Office Address：310 - 900 HOWE STREET VANCOUVER BC V6Z 2M4 Canada

Office Address in Map

Directors

Full name: PHILLIP A. GEORGE

Address: 2680 WEST 50TH AVE, VANCOUVER BC V6P 1B7, Canada

Full name: RICHARD J. MEYERS

Address: 2988 BROOKRIDGE DR, VANCOUVER BC V7R 3A8, Canada

Annual Filings

Anniversary Date (MM-DD)

09-22

Date of Last Annual Meeting

1997-06-13

Annual Filing Period (MM-DD)

09-22 to 11-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1988-09-22 to 1988-12-30

164115 CANADA LIMITED

1988-12-30 to Present

DOMINION DEVELOPMENT COMPANY INC.

Certificates and Filings

Financial statements

Certificate of Incorporation

1988-09-22

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