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GRANITE 2000 SPECIALTY PRODUCTS INC.

Corporation Number：355881-9

Business Number：867131591RC0001

Corporate Name：GRANITE 2000 SPECIALTY PRODUCTS INC.

Status：Dissolved for non-compliance (s. 212) on 2004-06-10

Governing Legislation：Canada Business Corporations Act - 1998-11-25

Office Address：595 BURRARD STREET SUITE 1000 PO BOX 49290 VANCOUVER BC V7X 2S8 Canada

Office Address in Map

Directors

Full name: DALE K. GECK

Address: 26624 29B AVENUE, ALDERGROVE BC V4W 3B5, Canada

Full name: ROBERT W. BARLOW

Address: 27126 FRASER HIEGHWAY, SUITE 200, ALDERGROVE BC V4W 3P6, Canada

Full name: HERBERT L. TOBIAS

Address: 15066 82ND AVENUE, SURREY BC V3S 7V6, Canada

Annual Filings

Anniversary Date (MM-DD)

11-25

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

11-25 to 01-24

Type of Corporation

Not available

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1998-11-25 to Present

GRANITE 2000 SPECIALTY PRODUCTS INC.

Certificates and Filings

Certificate of Continuance

1998-11-25

Previous jurisdiction: British Columbia

Certificate of Dissolution

2004-06-10

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