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Canada Dominion Resources III Corporation

Corporation Number：360057-2

Business Number：870802675RC0001

Corporate Name：Canada Dominion Resources III Corporation

Status：Inactive - Amalgamated into Canada Dominion Resources Amalgamation Corporation on 2004-04-01

Governing Legislation：Canada Business Corporations Act - 1999-03-25

Office Address：Care of: COMMERCE COURT WEST 199 BAY STREET SUITE 5300 TORONTO ON M5L 1B9 Canada

Office Address in Map

Directors

Full name: JONATHAN GOODMAN

Address: 51 AVA ROAD, TORONTO ON M5P 1Y7, Canada

Full name: JAMES A HUTTON

Address: 4472 ROSS CRESCENT, WEST VANCOUVER BC V7W 1B2, Canada

Full name: NATHAN E. GOODMAN

Address: 10 GOOCH PARK DRIVE, R.R. #4, LINE 6, INNISFIL ON L4M 4S6, Canada

Annual Filings

Anniversary Date (MM-DD)

03-25

Date of Last Annual Meeting

2002-05-31

Annual Filing Period (MM-DD)

03-25 to 05-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1999-03-25 to Present

Canada Dominion Resources III Corporation

Certificates and Filings

Certificate of Incorporation

1999-03-25

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