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COASTAL GROUP INC.

Corporation Number：330663-1

Business Number：894506484RC0001

Corporate Name：COASTAL GROUP INC.

Status：Inactive - Amalgamated into STONINGTON CAPITAL CORPORATION on 2002-08-30

Governing Legislation：Canada Business Corporations Act - 1996-10-22

Office Address：177 LOMBARD AVENUE SUITE 706 WINNIPEG MB R3B 0W5 Canada

Office Address in Map

Directors

Full name: GORDON FLATT

Address: 152 ELTON PARK ROAD, OAKVILLE ON L6J 4C1, Canada

Full name: JOHN G. VAN KLEECK

Address: 488 HELMCKON AVENUE, UNIT 1502, VANCOUVER BC V6B 6E4, Canada

Full name: J. IAN FLATT

Address: 1257 WELLINGTON CRESCENT, WINNIPEG MB R3N 0A1, Canada

Full name: ROY E. COLLINS

Address: 271 WOODLAND DRIVE, OAKVILLE ON L5J 4W6, Canada

Annual Filings

Anniversary Date (MM-DD)

10-22

Date of Last Annual Meeting

2002-02-22

Annual Filing Period (MM-DD)

10-22 to 12-21

Type of Corporation

Distributing corporation

Status of Annual Filings

2001 - Filed 2000 - Overdue 1999 - Filed

Corporate History

1996-10-22 to 1996-10-22

Continental Bank of Canada

2001-04-18 to Present

COASTAL GROUP INC.

Certificates and Filings

Proxy circular

As of 1996-12-20

Certificate of Continuance

1996-10-22

Previous jurisdiction: Bank Act

Certificate of Amendment

2000-05-17

Amendment details: Province or Territory of Registered Office

Proxy circular

As of 2000-04-20

Proxy circular

Certificate of Amendment

2001-04-18

Amendment details: Corporate name

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