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VESTNET MORTGAGE INVESTMENT NETWORK INC.

Corporation Number：325291-4

Business Number：896686599RC0001

Corporate Name：VESTNET MORTGAGE INVESTMENT NETWORK INC.

Status：Dissolved for non-compliance (s. 212) on 2009-02-11

Governing Legislation：Canada Business Corporations Act - 1996-04-19

Office Address：Care of: KEITH PRIME 15361 117 AVE EDMONTON AB T5M 3X4 Canada

Office Address in Map

Directors

Full name: KEITH PRIME

Address: 11692 147 STREET, EDMONTON AB T5M 1W2, Canada

Full name: JAN WILLEY

Address: 7119 81ST STREET, EDMONTON AB T6C 2T3, Canada

Annual Filings

Anniversary Date (MM-DD)

04-19

Date of Last Annual Meeting

2006-06-15

Annual Filing Period (MM-DD)

04-19 to 06-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Overdue 2006 - Filed

Corporate History

1996-04-19 to Present

VESTNET MORTGAGE INVESTMENT NETWORK INC.

Certificates and Filings

Certificate of Incorporation

1996-04-19

Certificate of Dissolution

2009-02-11

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