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Citadel Diversified Management Ltd.

Corporation Number：319278-4

Business Number：887777753RC0001

Corporate Name：Citadel Diversified Management Ltd.

Status：Dissolved for non-compliance (s. 212) on 2011-12-10

Governing Legislation：Canada Business Corporations Act - 1995-11-06

Office Address：888 - 3 RD STREET S.W. SUITE 4300 CALGARY AB T2P 5C5 Canada

Office Address in Map

Directors

Full name: KENT J. MACINTYRE

Address: 925 DURHAM AVENUE, CALGARY AB T2T 0P8, Canada

Full name: HAROLD P. MILAVSKY

Address: 500 EAU CLAIRE AVENUE S.W., SUITE A2100, CALGARY AB T2P 3R8, Canada

Full name: MICHELINE BOUCHARD

Address: 6111 AVE DU BOISE, J16, MONTREAL QC H3S 2V8, Canada

Annual Filings

Anniversary Date (MM-DD)

11-06

Date of Last Annual Meeting

2008-01-31

Annual Filing Period (MM-DD)

11-06 to 01-05

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Filed

Corporate History

1995-11-06 to 1997-07-14

OrionFund Management Ltd.

1997-03-03 to 1997-03-03

3192784 CANADA LTD.

1997-07-14 to Present

Citadel Diversified Management Ltd.

Certificates and Filings

Certificate of Incorporation

1995-11-06

Certificate of Dissolution

2011-12-10

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