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UTS Energy Corporation

Corporation Number：308142-7

Business Number：105454326RC0001

Corporate Name：UTS Energy Corporation

Status：Inactive - Discontinued on 2010-12-15

Governing Legislation：Canada Business Corporations Act - 1994-10-27

Office Address：2900, 240 - 4 Avenue S.W. CALGARY AB T2P 4H4 Canada

Office Address in Map

Directors

Full name: Jean-Michel Gires

Address: 2900, 240 - 4 Avenue S.W., Calgary AB T2P 4H4, Canada

Full name: Gary Houston

Address: 2900, 240 - 4 Avenue S.W., Calgary AB T2P 4H4, Canada

Full name: Jean-Pierre Sbraire

Address: 2900, 240 - 4 Avenue S.W., Calgary AB T2P 4H4, Canada

Full name: Frederic David

Address: 2900, 240 - 4 Avenue S.W., Calgary AB T2P 4H4, Canada

Annual Filings

Anniversary Date (MM-DD)

10-27

Date of Last Annual Meeting

2009-05-14

Annual Filing Period (MM-DD)

10-27 to 12-26

Type of Corporation

Distributing corporation

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

1994-10-27 to 1998-07-02

UNITED TRI-STAR RESOURCES LTD.

1998-07-02 to Present

UTS Energy Corporation

Certificates and Filings

Financial statements

Proxy circular

As of 1997-06-03

Certificate of Continuance

1994-10-27

Previous jurisdiction: British Columbia

Certificate of Amendment

2000-09-12

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2000-11-14

Amendment details: Other

Proxy circular

As of 2010-05-13

Proxy circular

As of 2010-05-13

Certificate of Arrangement

2010-10-01

Certificate of Discontinuance

2010-12-15

Importing jurisdiction: Alberta

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