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KNIGHTSBROOK ENERGY INVESTORS INC.

Corporation Number：345456-8

Business Number：870168044RC0001

Corporate Name：KNIGHTSBROOK ENERGY INVESTORS INC.

Status：Dissolved for non-compliance (s. 212) on 2004-12-13

Governing Legislation：Canada Business Corporations Act - 1998-01-19

Office Address：4101 SHERBROOKE ST WEST WESTMOUNT QC H3Z 1A8 Canada

Office Address in Map

Directors

Full name: PIERRE BELLINI

Address: 414 AVENUE WOOD, WESTMOUNT QC H3Y 3J2, Canada

Full name: - ST GERMAIN

Address: 13 845 RUE GRATTON, MONTRÉAL QC H1A 3Z2, Canada

Annual Filings

Anniversary Date (MM-DD)

01-19

Date of Last Annual Meeting

2000-09-30

Annual Filing Period (MM-DD)

01-19 to 03-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Overdue 2002 - Overdue 2001 - Overdue

Corporate History

1998-01-19 to Present

KNIGHTSBROOK ENERGY INVESTORS INC.

Certificates and Filings

Certificate of Incorporation

1998-01-19

Certificate of Amendment

2000-04-20

Amendment details: Other

Certificate of Dissolution

2004-12-13

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