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2891166 Canada Ltd.

Corporation Number：289116-6

Business Number：137566667RC0001

Corporate Name：2891166 Canada Ltd.

Status：Dissolved by the corporation (s. 210) on 1996-07-25

Governing Legislation：Canada Business Corporations Act - 1993-01-25

Office Address：150 9TH AVENUE S.W. CALGARY AB T2P 3H9 Canada

Office Address in Map

Directors

Full name: DAVID A. TUER

Address: 44 SUNCASTLE CRESCENT S.E., CALGARY AB T2X 2W8, Canada

Full name: GERARD J. PROTTI

Address: 327 WOODVALLEY BAY S.W., CALGARY AB T2W 5Y6, Canada

Full name: MACKENZIE M. L. KWAN

Address: 43 MACKENZIE LAKE LANDING S.E., CALGARY AB T2Z 1M4, Canada

Annual Filings

Anniversary Date (MM-DD)

01-25

Date of Last Annual Meeting

1995-06-30

Annual Filing Period (MM-DD)

01-25 to 03-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1993-01-25 to 1995-03-27

Wilmar Energy Marketing Inc.

1994-02-04 to 1994-02-04

2891166 Canada Ltd.

1995-03-27 to Present

2891166 Canada Ltd.

Certificates and Filings

Certificate of Incorporation

1993-01-25

Certificate of Dissolution

1996-07-25

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