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FORDING CORPORATION

Corporation Number：268349-1

Business Number：130511991RC0001

Corporate Name：FORDING CORPORATION

Status：Inactive - Amalgamated into 3992934 CANADA INC. on 2002-01-01

Governing Legislation：Canada Business Corporations Act - 1991-01-21

Office Address：205 9 AVENUE S.E. CALGARY AB T2G 0R4 Canada

Office Address in Map

Directors

Full name: MR J.G. GARDINER

Address: 217 DOUGLAS PARK BOUL S.E., CALGARY AB T2Z 2N3, Canada

Full name: ALLEN R. HAGERMAN

Address: SITE 13 BOX 6, RR # 1, COCHRANE AB T4C 1A1, Canada

Annual Filings

Anniversary Date (MM-DD)

01-21

Date of Last Annual Meeting

2001-03-27

Annual Filing Period (MM-DD)

01-21 to 03-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1991-01-21 to 1996-09-16

FORDING COAL HOLDINGS INC.

1991-01-21 to 1996-09-16

GESTION CHARBONS FORDING INC.

1996-09-16 to 2001-10-01

FORDING INC.

2001-10-01 to Present

FORDING CORPORATION

Certificates and Filings

Certificate of Incorporation

1991-01-21

Certificate of Arrangement

2001-10-01

Certificate of Amendment

2001-10-01

Amendment details: Corporate name

Certificate of Arrangement

2001-10-01

Amendment details: Corporate name

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