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Poli Hale Investments Inc.

Corporation Number：341454-0

Business Number：869879569RC0001

Corporate Name：Poli Hale Investments Inc.

Status：Inactive - Amalgamated into TECTURA CORPORATE SERVICES, INC. on 2002-03-31

Governing Legislation：Canada Business Corporations Act - 1997-12-18

Office Address：1040 WEST GEORGIA STREET SUITE 1900 VANCOUVER BC V6E 4H3 Canada

Office Address in Map

Directors

Full name: GEORGE BROWN

Address: 1155 HOMER STREET PH1 VANCOUVER BC V6B 5T5 Canada

Annual Filings

Anniversary Date (MM-DD)

12-18

Date of Last Annual Meeting

2001-12-17

Annual Filing Period (MM-DD)

12-18 to 02-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1997-12-18 to 1998-02-02

3414540 CANADA INC.

1998-02-02 to Present

Poli Hale Investments Inc.

Certificates and Filings

Certificate of Incorporation

1997-12-18

Certificate of Amendment

2000-03-14

Amendment details: Other

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