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GREAT ICELANDIC WATER CORPORATION

Corporation Number：286011-2

Business Number：105452452RC0001

Corporate Name：GREAT ICELANDIC WATER CORPORATION

Status：Dissolved for non-compliance (s. 212) on 2004-06-10

Governing Legislation：Canada Business Corporations Act - 1993-01-01

Office Address：67 YONGE STREET SUITE 602 TORONTO BC M5E 1J8 Canada

Office Address in Map

Directors

Full name: MAURICE H. ROLLINS

Address: RR 2, TRENT ROAD, BELLEVILLE ON K8N 4Z2, Canada

Full name: G. BRYON HELGASON

Address: 1650171 WANCHAI ROAD, SUITE 1706, WAICHAI , Hong Kong

Full name: GUNNAR J. HELGASON

Address: 30 WELLINGTON EAST, SUITE 1106, TORONTO ON M5E 1S8, Canada

Full name: MARK J. ROLLINS

Address: 25 SOUTHWOOD CRESCENT, BELLEVILLE ON K8N 1X4, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

1995-01-24

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with more than 50 shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1993-01-01 to Present

GREAT ICELANDIC WATER CORPORATION

Certificates and Filings

Financial statements

Proxy circular

As of 1995-01-24

Certificate of Continuance

1993-01-01

Previous jurisdiction: British Columbia

Certificate of Dissolution

2004-06-10

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