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BREAKWATER RESOURCES LTD.

Corporation Number：281949-0

Business Number：100631555RC0001

Corporate Name：BREAKWATER RESOURCES LTD.

Status：Inactive - Discontinued on 2011-09-28

Governing Legislation：Canada Business Corporations Act - 1992-05-11

Office Address：Care of: Gowling Lafleur Henderson LLP 1 First Canadian Place Suite 1600, 100 King Street West TORONTO ON M5X 1G5 Canada

Office Address in Map

Directors

Full name: MICHAEL MORLEY

Address: RIGISTRASSE 9, 8802, KILCHBERG , Switzerland

Full name: JASON GREGG

Address: 6070 164a STREET, SURREY BC V3S 3V8, Canada

Full name: GREG MCMILLAN

Address: WAIDLISTRASSE 32, 8810, HORGEN , Switzerland

Annual Filings

Anniversary Date (MM-DD)

05-11

Date of Last Annual Meeting

2010-06-08

Annual Filing Period (MM-DD)

05-11 to 07-10

Type of Corporation

Distributing corporation

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

1992-05-11 to 1992-05-11

BREAKWATER RESOURCES LTD.

Certificates and Filings

Financial statements

Proxy circular

As of 1994-06-30

Certificate of Continuance

1992-05-11

Previous jurisdiction: British Columbia

Proxy circular

As of 2001-06-19

Certificate of Amendment

2006-06-21

Amendment details: Other

Certificate of Amendment

2010-06-08

Amendment details: Other

Certificate of Discontinuance

2011-09-28

Importing jurisdiction: British Columbia

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