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Lundeen's Industrial Ltd.

Corporation Number：348437-8

Business Number：892611021RC0001

Corporate Name：Lundeen's Industrial Ltd.

Status：Dissolved by the corporation (s. 210) on 2004-11-02

Governing Legislation：Canada Business Corporations Act - 1998-04-15

Office Address：840 HOWE STREET ROBSON COURT SUITE 1000 VANCOUVER BC V6Z 2M1 Canada

Office Address in Map

Directors

Full name: ROBERT F. LUNDEEN

Address: 3302 STEWART LANE, NORTH PLATTE, NEBRASKA , United States

Full name: MARTIN N. GIFFORD

Address: 3578 CREERY AVENUE, WEST VANCOUVER BC V7V 2M1, Canada

Full name: GRAEME W. WILSON

Address: 1928 MACKAY AVENUE, NORTH VANCOUVER BC V7P 2M7, Canada

Annual Filings

Anniversary Date (MM-DD)

04-15

Date of Last Annual Meeting

2003-04-15

Annual Filing Period (MM-DD)

04-15 to 06-14

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Filed 2002 - Filed 2001 - Filed

Corporate History

1998-04-15 to 1998-05-22

LUNDEEN'S MECHANICAL LTD.

1998-05-22 to Present

Lundeen's Industrial Ltd.

Certificates and Filings

Certificate of Incorporation

1998-04-15

Certificate of Dissolution

2004-11-02

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