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TOWER V VANCOUVER HOLDINGS LTD.

Corporation Number：286297-2

Business Number：889900494RC0001

Corporate Name：TOWER V VANCOUVER HOLDINGS LTD.

Status：Dissolved by the corporation (s. 210) on 2008-08-26

Governing Legislation：Canada Business Corporations Act - 1992-10-22

Office Address：Care of: WATERFRONT CTRE 200 BURRARD ST PO BOX 48600 VANCOUVER BC V7X 1T2 Canada

Office Address in Map

Directors

Full name: PAUL D. CAMPBELL

Address: 2211, RUE LAMBERT-CLOSSE #2, MONTREAL QC H3H 1Z9, Canada

Full name: YVON TESSIER

Address: 107 DES PASSEREAUX, ILE DES SOEURS, VERDUN QC H3E 1X3, Canada

Full name: LOUISELLE PAQUIN

Address: 10834 VERVILLE, MONTREAL QC H2L 3Z8, Canada

Full name: YVES-ANDRE GODON

Address: 1736 DU BOCAGE, ST-BRUNO QC J3V 4M6, Canada

Annual Filings

Anniversary Date (MM-DD)

10-22

Date of Last Annual Meeting

2007-05-29

Annual Filing Period (MM-DD)

10-22 to 12-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1992-10-22 to Present

TOWER V VANCOUVER HOLDINGS LTD.

Certificates and Filings

Certificate of Incorporation

1992-10-22

Certificate of Dissolution

2008-08-26

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