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STEWART GREEN HOLDINGS INC.

Corporation Number：314184-5

Business Number：896038577RC0001

Corporate Name：STEWART GREEN HOLDINGS INC.

Status：Dissolved for non-compliance (s. 212) on 2004-01-06

Governing Legislation：Canada Business Corporations Act - 1995-04-27

Office Address：10155 102 STREET SUITE 2700 EDMONTON AB T5J 4G8 Canada

Office Address in Map

Directors

Full name: WILLIAM J. KENNY

Address: 447 RONNING STREET EDMONTON AB T6R 1Z2 Canada

Annual Filings

Anniversary Date (MM-DD)

04-27

Date of Last Annual Meeting

1998-05-22

Annual Filing Period (MM-DD)

04-27 to 06-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1995-04-27 to 1995-06-05

3141845 CANADA INC.

1995-06-05 to Present

STEWART GREEN HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

1995-04-27

Certificate of Dissolution

2004-01-06

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