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HACKETT RIVER RESOURCES INC.

Corporation Number：297984-5

Business Number：885643494RC0001

Corporate Name：HACKETT RIVER RESOURCES INC.

Status：Dissolved by the corporation (s. 210) on 2010-09-09

Governing Legislation：Canada Business Corporations Act - 1993-12-06

Office Address：1969 Upper Water Street, Purdy's Twr II Suite 1300 HALIFAX NS B3J 3P6 Canada

Office Address in Map

Directors

Full name: GERALD J. MCCONNELL

Address: 1358 DAVIDSON STREET R.R. 1 WOLFVILLE NS B4P 2R1 Canada

Annual Filings

Anniversary Date (MM-DD)

12-06

Date of Last Annual Meeting

2009-06-26

Annual Filing Period (MM-DD)

12-06 to 02-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

1993-12-06 to Present

HACKETT RIVER RESOURCES INC.

Certificates and Filings

Certificate of Incorporation

1993-12-06

Certificate of Dissolution

2004-05-06

Certificate of Revival

2004-09-29

Certificate of Dissolution

2010-09-09

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