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A. VIRGINIA WILSON HOLDINGS LTD.

Corporation Number：277668-5

Business Number：101802775RC0001

Corporate Name：A. VIRGINIA WILSON HOLDINGS LTD.

Status：Inactive - Discontinued on 2009-07-10

Governing Legislation：Canada Business Corporations Act - 1991-12-04

Office Address：550 BURRARD STREET SUITE 2300, BENTALL 5 P.O. Box: 30 VANCOUVER BC V6C 2B5 Canada

Office Address in Map

Directors

Full name: SIMONE ROUSSEAU

Address: 2209 BOWNESS ROAD NW, CALGARY AB T2N 2L4, Canada

Full name: DONNA BREEN

Address: 1411B - 8TH AVENUE S.W., CALGARY AB T2G 0X1, Canada

Full name: MARTY FLETCHER

Address: 68 VALLEY WOODS WAY N.W., CALGARY AB T3B 6A2, Canada

Annual Filings

Anniversary Date (MM-DD)

12-04

Date of Last Annual Meeting

2008-12-04

Annual Filing Period (MM-DD)

12-04 to 02-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1991-12-04 to Present

A. VIRGINIA WILSON HOLDINGS LTD.

Certificates and Filings

Certificate of Amalgamation

1991-12-04

Certificate of Amendment

2008-10-24

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2009-02-25

Amendment details: Province or Territory of Registered Office

Certificate of Discontinuance

2009-07-10

Importing jurisdiction: Alberta

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