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CERTUS STRATEGIES CORPORATION

Corporation Number：255709-6

Business Number：893953570RC0001

Corporate Name：CERTUS STRATEGIES CORPORATION

Status：Dissolved for non-compliance (s. 212) on 2005-06-17

Governing Legislation：Canada Business Corporations Act - 1989-12-21

Office Address：889 WEST PENDER STREET SUITE 700 VANCOUVER BC V6C 3B2 Canada

Office Address in Map

Directors

Full name: BRIAN GARDINER

Address: 6620 EAST BOULEVARD VANCOUVER BC Canada

Annual Filings

Anniversary Date (MM-DD)

12-21

Date of Last Annual Meeting

2000-02-28

Annual Filing Period (MM-DD)

12-21 to 02-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Overdue

Corporate History

1989-12-21 to 2002-07-25

CANADIAN DISPUTE RESOLUTION CORPORATION

2002-07-25 to Present

CERTUS STRATEGIES CORPORATION

Certificates and Filings

Certificate of Continuance

1989-12-21

Previous jurisdiction: British Columbia

Certificate of Amendment

2002-07-25

Amendment details: Corporate name

Certificate of Dissolution

2005-06-17

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