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ITEMUS INC.

Corporation Number：303338-4

Business Number：131956344RC0001

Corporate Name：ITEMUS INC.

Status：Dissolved for non-compliance (s. 212) on 2005-09-19

Governing Legislation：Canada Business Corporations Act - 1994-05-13

Office Address：207 QUEENS QUAY WEST SUITE 550 TORONTO ON M5J 1A7 Canada

Office Address in Map

Directors

Full name: DAVID TICOLL

Address: 11 ANNESLEY AVE., TORONTO ON M4G 2T5, Canada

Full name: IAN W. TELFER

Address: 6101 BONNIE BAY PLACE, WEST VANCOUVER BC V7W 2V8, Canada

Full name: MARK G. MAYBANK

Address: 20 GLENROY AVE., TORONTO ON M8Y 2M1, Canada

Full name: JAMES E. TOBIN

Address: 79 EMELINE CRES., MARKHAM ON L3P 4G2, Canada

Annual Filings

Anniversary Date (MM-DD)

05-13

Date of Last Annual Meeting

2000-04-26

Annual Filing Period (MM-DD)

05-13 to 07-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Overdue 2002 - Overdue 2001 - Overdue

Corporate History

1994-05-13 to 1994-05-13

VENEZUELAN GOLDFIELD LTD.

2000-04-26 to Present

ITEMUS INC.

Certificates and Filings

Proxy circular

As of 1996-05-15

Certificate of Continuance

1994-05-13

Previous jurisdiction: British Columbia

Proxy circular

As of 1999-05-07

Certificate of Amendment

2000-04-26

Amendment details: Corporate name

Proxy circular

As of 2000-04-26

Certificate of Amendment

2001-06-14

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2005-09-19

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