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PERUVIAN RAINFOREST BOTANICALS CORPORATION

Corporation Number：345404-5

Business Number：869321760RC0001

Corporate Name：PERUVIAN RAINFOREST BOTANICALS CORPORATION

Status：Dissolved for non-compliance (s. 212) on 2005-06-17

Governing Legislation：Canada Business Corporations Act - 1997-01-14

Office Address：1207 11TH AVENUE S W SUITE 700 CALGARY AB T3C 0M5 Canada

Office Address in Map

Directors

Full name: BARRY LAROSE

Address: 1305 JERVIS STREET, SUITE 110, VANCOUVER BC V6E 2E4, Canada

Full name: BRIAN LAVORATO

Address: 12530 103 AVENUE, SURREY BC V3V 3G1, Canada

Full name: GERALDINE HEYMAN

Address: 12530 103 AVENUE, SURREY BC V3V 3G1, Canada

Full name: LORENCE IRVINE

Address: 8322 130TH STREET, SUITE 202, SURREY BC V2W 8J9, Canada

Annual Filings

Anniversary Date (MM-DD)

01-14

Date of Last Annual Meeting

1999-01-14

Annual Filing Period (MM-DD)

01-14 to 03-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Overdue

Corporate History

1997-01-14 to Present

PERUVIAN RAINFOREST BOTANICALS CORPORATION

Certificates and Filings

Certificate of Incorporation

1997-01-14

Certificate of Dissolution

2005-06-17

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