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MASTER PLAYER GAME CENTRES INC.

Corporation Number：291392-5

Business Number：136241841RC0001

Corporate Name：MASTER PLAYER GAME CENTRES INC.

Status：Dissolved for non-compliance (s. 212) on 2003-01-08

Governing Legislation：Canada Business Corporations Act - 1993-04-19

Office Address：1055 DUNSMUIR STREET SUITE 1724 P.O. 49043 VANCOUVER BC V7X 1C4 Canada

Office Address in Map

Directors

Full name: C. DAVIE RAE

Address: 7061 MARGUERITE ST, VANCOUVER BC V6P 5G4, Canada

Full name: DONALD R. SIEMENS

Address: 24556 40TH AVENUE, LANGLEY BC V3A 4P6, Canada

Full name: D. BRUCE FARREND

Address: 1075 WEST 14TH AVENUE SUITE 307, VANCOUVER BC V5Y 1X3, Canada

Full name: DAVID T. BROWN

Address: 3268 138A STREET, SURREY BC V4P 2B4, Canada

Annual Filings

Anniversary Date (MM-DD)

04-19

Date of Last Annual Meeting

1994-04-19

Annual Filing Period (MM-DD)

04-19 to 06-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1996 - Overdue 1995 - Overdue 1994 - Filed

Corporate History

1993-04-19 to Present

MASTER PLAYER GAME CENTRES INC.

Certificates and Filings

Certificate of Incorporation

1993-04-19

Certificate of Dissolution

2003-01-08

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