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PETER M. MUIRHEAD CONSULTANTS INC.

Corporation Number：353643-2

Business Number：868031733RC0001

Corporate Name：PETER M. MUIRHEAD CONSULTANTS INC.

Status：Inactive - Amalgamated into Hewitt Western Management Amalco Inc. on 2008-06-27

Governing Legislation：Canada Business Corporations Act - 1998-12-31

Office Address：200 BURRARD STREET SUITE 900 P.O. 48600 VANCOUVER BC V7X 1T2 Canada

Office Address in Map

Directors

Full name: MARK S. ROWBOTHAM

Address: 225 KING STREET WEST SUITE 1600 TORONTO ON M5V 3M2 Canada

Annual Filings

Anniversary Date (MM-DD)

12-31

Date of Last Annual Meeting

2006-12-29

Annual Filing Period (MM-DD)

12-31 to 03-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1998-12-31 to 1999-06-17

3536432 CANADA INC.

1999-06-17 to Present

PETER M. MUIRHEAD CONSULTANTS INC.

Certificates and Filings

Certificate of Incorporation

1998-12-31

Certificate of Amendment

1999-06-17

Amendment details: Corporate name

Certificate of Amendment

2001-12-27

Amendment details: Other

Certificate of Amendment

2002-11-22

Amendment details: Other

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