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TRIOSYN ROYALTY CORPORATION (CORPORATION ROYAUTÉ TRIOSYN)

Corporation Number：334147-0

Business Number：886745348RC0001

Corporate Name：TRIOSYN ROYALTY CORPORATION (CORPORATION ROYAUTÉ TRIOSYN)

Status：Inactive - Amalgamated into 4135962 CANADA INC. on 2002-12-31

Governing Legislation：Canada Business Corporations Act - 1997-01-29

Office Address：14163 BLVD. LABELLE ST-JANVIER, MIRABEL QC J7J 1M3 Canada

Office Address in Map

Directors

Full name: PIERRE MESSIER

Address: 98 RUE COCHAND STE-MARGUERITE DU LAC MASSON QC J0T 1L0 Canada

Annual Filings

Anniversary Date (MM-DD)

01-29

Date of Last Annual Meeting

2002-05-24

Annual Filing Period (MM-DD)

01-29 to 03-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1997-01-29 to 2001-06-08

CORPORATION TRIOSYN

1997-01-29 to 2001-06-08

TRIOSYN CORPORATION

2001-06-08 to Present

TRIOSYN ROYALTY CORPORATION

2001-06-08 to Present

CORPORATION ROYAUTÉ TRIOSYN

Certificates and Filings

Certificate of Incorporation

1997-01-29

Certificate of Amendment

2001-06-08

Amendment details: Corporate name

Certificate of Amendment

2002-12-30

Amendment details: Other

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