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CANADA DOMINION RESOURCES II CORPORATION

Corporation Number：342388-3

Business Number：867481087RC0001

Corporate Name：CANADA DOMINION RESOURCES II CORPORATION

Status：Inactive - Amalgamated into Canada Dominion Resources Amalgamation Corporation on 2004-04-01

Governing Legislation：Canada Business Corporations Act - 1998-06-30

Office Address：Care of: STIKEMAN ELLIOTT 666 BURRARD STREET SUITE 1700 VANCOUVER BC V6C 2X8 Canada

Office Address in Map

Directors

Full name: JAMES A. HUTTON

Address: 4472 ROSS CRESCENT, WEST VANCOUVER BC V7W 1B2, Canada

Full name: NATHAN E. GOODMAN

Address: 10 GOOCH PARK DRIVE, R.R.#4, LINE 6, INNISFIL ON L4M 4S6, Canada

Full name: JONATHAN GOODMAN

Address: 51 AVA ROAD, TORONTO ON M5P 1Y7, Canada

Annual Filings

Anniversary Date (MM-DD)

06-30

Date of Last Annual Meeting

2002-05-31

Annual Filing Period (MM-DD)

06-30 to 08-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1998-06-30 to 1998-07-27

CANADA DOMINION RESOURCES 1998-2 CORPORATION

1998-07-27 to Present

CANADA DOMINION RESOURCES II CORPORATION

Certificates and Filings

Certificate of Incorporation

1998-06-30

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