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CADRE RESOURCES LTD.

Corporation Number：315522-6

Business Number：125238907RC0001

Corporate Name：CADRE RESOURCES LTD.

Status：Dissolved for non-compliance (s. 212) on 2011-07-16

Governing Legislation：Canada Business Corporations Act - 1995-06-19

Office Address：Care of: STANLEY L. SANDNER 38 SANDNER ROAD CHRISTINA LAKE BC V0H 1E0 Canada

Office Address in Map

Directors

Full name: NICK NISHIWAKI

Address: #1205, 21150 POINT PLACE, AVENTURE FL 33180, United States

Full name: MARCELLO M. VIEGA

Address: 470 WEST 46TH AVENUE, VANCOUVER BC V5Y 2X6, Canada

Full name: STANLEY L. SANDNER

Address: 38 SANDNER RD, CHRISTINA LAKE BC V0H 1E0, Canada

Full name: GUSTAVO MINET

Address: AV. 5 DE JULIO #38, CIUDAD BOLIAR, EDO. BOLIVAR , Venezuela, Bolivarian Republic of

Annual Filings

Anniversary Date (MM-DD)

06-19

Date of Last Annual Meeting

2300-06-20

Annual Filing Period (MM-DD)

06-19 to 08-18

Type of Corporation

Distributing corporation

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Overdue

Corporate History

1995-06-19 to Present

CADRE RESOURCES LTD.

Certificates and Filings

Proxy circular

As of 1997-03-12

Certificate of Continuance

1995-06-19

Previous jurisdiction: British Columbia

Proxy circular

As of 1999-04-23

Proxy circular

As of 2000-04-18

Proxy circular

As of 2001-04-20

Certificate of Amendment

2004-03-08

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2011-07-16

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