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54 CERRADA DEL MIRADOR HOLDINGS LTD.

Corporation Number：343816-3

Business Number：872683693RC0001

Corporate Name：54 CERRADA DEL MIRADOR HOLDINGS LTD.

Status：Dissolved for non-compliance (s. 212) on 2004-04-06

Governing Legislation：Canada Business Corporations Act - 1997-11-24

Office Address：1075 WEST GEORGIA ST. SUITE 2100 VANCOUVER BC V6E 3G2 Canada

Office Address in Map

Directors

Full name: JOHN MCKAY

Address: 736 6TH AVE S.W., SUITE 1205 CALGARY AB T2P 3T7 Canada

Annual Filings

Anniversary Date (MM-DD)

11-24

Date of Last Annual Meeting

1999-12-31

Annual Filing Period (MM-DD)

11-24 to 01-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1997-11-24 to Present

54 CERRADA DEL MIRADOR HOLDINGS LTD.

Certificates and Filings

Certificate of Incorporation

1997-11-24

Certificate of Dissolution

2004-04-06

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