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BALLARD GENERATION SYSTEMS INC.

Corporation Number：333089-3

Business Number：890166382RC0001

Corporate Name：BALLARD GENERATION SYSTEMS INC.

Status：Dissolved by the corporation (s. 210) on 2008-12-23

Governing Legislation：Canada Business Corporations Act - 1996-12-24

Office Address：SUITE 1700, PARK PLACE 666 BURRARD STREET VANCOUVER BC V6C 2X8 Canada

Office Address in Map

Directors

Full name: DAVID SMITH

Address: 2997 ROSEBERRY AVENUE, WEST VANCOUVER BC V7V 3A8, Canada

Full name: GLENN KUMOI

Address: 480 CRAIGMOHR DRIVE, WEST VANCOUVER BC V7S 1W6, Canada

Annual Filings

Anniversary Date (MM-DD)

12-24

Date of Last Annual Meeting

2007-05-22

Annual Filing Period (MM-DD)

12-24 to 02-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1996-12-24 to Present

BALLARD GENERATION SYSTEMS INC.

Certificates and Filings

Certificate of Amalgamation

1996-12-24

Certificate of Amendment

2005-12-09

Amendment details: Number of directors

Certificate of Dissolution

2008-12-23

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