Canadian Companies Directory

DUNHAVEN ENERGY II INC.

Corporation Number:326654-1
Business Number:894576792RC0001
Corporate Name:DUNHAVEN ENERGY II INC.
Status:Dissolved by the corporation (s. 210) on 2004-03-02
Governing Legislation:Canada Business Corporations Act - 1996-06-04
Office Address:650 WEST GEORGIA ST. 21ST FLOOR, P.O. Box: 11516 VANCOUVER BC V6B 4N7 Canada
Office Address in Map
Directors
Full name: W. ALAN WHITTEN
Address: 26 CEDAROCK DR, KANATA ON K2M 2H6, Canada
Full name: JOHN D.L. MACKAY
Address: 2280 S.W. MARINE DR, VANCOUVER BC V6P 6C2, Canada
Full name: GEORGE A. RITCHIE
Address: 2324 BELLEVUE AVE, VANCOUVER BC V7V 1C8, Canada
Annual Filings
Anniversary Date (MM-DD)
06-04
Date of Last Annual Meeting
2002-06-15
Annual Filing Period (MM-DD)
06-04 to 08-03
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2002 - Filed 2001 - Filed 2000 - Filed
Corporate History

1996-06-04 to Present

DUNHAVEN ENERGY II INC.

Certificates and Filings
Certificate of Incorporation
1996-06-04
Proxy circular
As of 1999-06-09

Certificate of Amendment

2002-05-24
Amendment details: Province or Territory of Registered Office
Certificate of Dissolution
2004-03-02
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