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WESBILD VENTURES INC.

Corporation Number：321129-1

Business Number：890868854RC0001

Corporate Name：WESBILD VENTURES INC.

Status：Inactive - Amalgamated into WESBILD VENTURES INC. on 2007-11-30

Governing Legislation：Canada Business Corporations Act - 1995-12-18

Office Address：Care of: BORDEN LADNER GERVAIS LLP 900 WATERFRONT CENTRE 200 BURRARD STREET VANCOUVER BC V7X 1T2 Canada

Office Address in Map

Directors

Full name: N. KHOSROWSHAHI

Address: 4719 BELMONT AVENUE, VANCOUVER BC V6T 1A8, Canada

Full name: H. KHOSROWSHAHI

Address: 4719 BELMONT AVENUE, VANCOUVER BC V6T 1A8, Canada

Full name: RANDOLPH B. ZIEN

Address: 2935 TOWER HILL, WEST VANCOUVER BC V7V 4W6, Canada

Annual Filings

Anniversary Date (MM-DD)

12-18

Date of Last Annual Meeting

2006-06-30

Annual Filing Period (MM-DD)

12-18 to 02-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Filed 2005 - Filed 2004 - Filed

Corporate History

1995-12-18 to 1996-02-19

3211291 CANADA INC.

1996-02-19 to Present

WESBILD VENTURES INC.

Certificates and Filings

Certificate of Incorporation

1995-12-18

Certificate of Amendment

2003-01-14

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2005-02-11

Amendment details: Other

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