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SCHROEDER PROPERTIES HOLDINGS LTD.

Corporation Number：238746-8

Business Number：885623934RC0001

Corporate Name：SCHROEDER PROPERTIES HOLDINGS LTD.

Status：Dissolved by the corporation (s. 210) on 2001-12-21

Governing Legislation：Canada Business Corporations Act - 1988-10-11

Office Address：885 WEST GEORGIA ST SUITE 800 VANCOUVER BC V6C 3H1 Canada

Office Address in Map

Directors

Full name: RODNEY A. SCHROEDER1

Address: 1525 WEST 28TH AVENUE VANCOUVER BC V6J 2Y4 Canada

Annual Filings

Anniversary Date (MM-DD)

10-11

Date of Last Annual Meeting

2000-06-16

Annual Filing Period (MM-DD)

10-11 to 12-10

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed 1998 - Filed

Corporate History

1988-10-11 to 1989-03-20

164255 CANADA INC.

1989-03-20 to Present

SCHROEDER PROPERTIES HOLDINGS LTD.

Certificates and Filings

Certificate of Incorporation

1988-10-11

Certificate of Dissolution

2001-12-21

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