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CALIBRE STRATEGIC SERVICES INC.

Corporation Number：353724-2

Business Number：836637223RC0001

Corporate Name：CALIBRE STRATEGIC SERVICES INC.

Status：Dissolved for non-compliance (s. 212) on 2008-09-26

Governing Legislation：Canada Business Corporations Act - 1999-04-28

Office Address：321 ST JULIAN STREET DUNCAN BC V9L 3S5 Canada

Office Address in Map

Directors

Full name: MICHAEL D. MACPHERSON

Address: 5100 EAGLE TREE TERRACE, VICTORIA BC V9C 4H9, Canada

Full name: JAMES CHARLES MACPHERSON

Address: 5100 EAGLE TREE TERRACE, VICTORIA BC V9C 4H9, Canada

Annual Filings

Anniversary Date (MM-DD)

04-28

Date of Last Annual Meeting

2004-10-31

Annual Filing Period (MM-DD)

04-28 to 06-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Filed

Corporate History

1999-04-28 to Present

CALIBRE STRATEGIC SERVICES INC.

Certificates and Filings

Certificate of Incorporation

1999-04-28

Certificate of Dissolution

2008-09-26

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