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VERUS CAPITAL CORPORATION

Corporation Number：248964-3

Business Number：122413420RC0001

Corporate Name：VERUS CAPITAL CORPORATION

Status：Dissolved for non-compliance (s. 212) on 2004-01-06

Governing Legislation：Canada Business Corporations Act - 1989-06-23

Office Address：40 ELGIN ST. SUITE 1400 OTTAWA ON K1P 5K6 Canada

Office Address in Map

Directors

Full name: ARSHAD KHAN

Address: 274 S.W. MARINE DR. VANCOUVER BC V6P 6C4 Canada

Annual Filings

Anniversary Date (MM-DD)

06-23

Date of Last Annual Meeting

1997-04-30

Annual Filing Period (MM-DD)

06-23 to 08-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1989-06-23 to Present

VERUS CAPITAL CORPORATION

Certificates and Filings

Certificate of Incorporation

1989-06-23

Certificate of Dissolution

2004-01-06

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