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DENRO HOLDINGS LTD.

Corporation Number：258658-4

Business Number：101347557RC0001

Corporate Name：DENRO HOLDINGS LTD.

Status：Inactive - Amalgamated into Denro Holdings Ltd. on 2005-12-21

Governing Legislation：Canada Business Corporations Act - 1990-10-26

Office Address：Care of: MCDOUGALL GAULEY 700 - 2010 11 TH AVENUE ATTENTION: KEVIN A. LANG REGINA SK S4P 0J3 Canada

Office Address in Map

Directors

Full name: ROBERT PETERSON

Address: 120-1230 BLACKFOOT DR., REGINA SK S4S 7G4, Canada

Full name: ROBERT KNIGHT

Address: 300-5TH AVENUE S.W., CALGARY AB T2P 3C4, Canada

Full name: CHARLES KNIGHT

Address: 120-1230 BLACKFOOT DR., REGINA SK S4S 7G4, Canada

Annual Filings

Anniversary Date (MM-DD)

10-26

Date of Last Annual Meeting

2005-01-04

Annual Filing Period (MM-DD)

10-26 to 12-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1990-10-26 to Present

DENRO HOLDINGS LTD.

Certificates and Filings

Certificate of Continuance

1990-10-26

Previous jurisdiction: Saskatchewan

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