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LIONS PEAK INTERNATIONAL INC.

Corporation Number：335002-9

Business Number：890427768RC0001

Corporate Name：LIONS PEAK INTERNATIONAL INC.

Status：Dissolved for non-compliance (s. 212) on 2004-06-10

Governing Legislation：Canada Business Corporations Act - 1997-02-27

Office Address：Care of: 2800 PARK PLACE 666 BURRARD ST. VANCOUVER BC V6C 2Z7 Canada

Office Address in Map

Directors

Full name: NORMAN GILLETT

Address: 7-1081 WEST 8TH AVENUE, VANCOUVER BC V6H 1C3, Canada

Full name: RALPH F. PROCEVIAT

Address: 4817 OAKTREE COURT, BURNABY BC V5G 4K9, Canada

Annual Filings

Anniversary Date (MM-DD)

02-27

Date of Last Annual Meeting

1998-06-15

Annual Filing Period (MM-DD)

02-27 to 04-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1997-02-27 to Present

LIONS PEAK INTERNATIONAL INC.

Certificates and Filings

Certificate of Incorporation

1997-02-27

Certificate of Dissolution

2004-06-10

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