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MERLIN GEOSCIENCE LTD.

Corporation Number：364213-5

Business Number：893196527RC0001

Corporate Name：MERLIN GEOSCIENCE LTD.

Status：Dissolved by the corporation (s. 210) on 2004-07-31

Governing Legislation：Canada Business Corporations Act - 1999-07-30

Office Address：Care of: JOHN LUNN, CHARTERED ACCOUNTANT 1306 WELLINGTON STREET SUITE 303 OTTAWA ON K1Y 3B2 Canada

Office Address in Map

Directors

Full name: TIM R.C. ASTON

Address: 7 BIRCH LANE CHELSEA QC J9B 1C8 Canada

Annual Filings

Anniversary Date (MM-DD)

07-30

Date of Last Annual Meeting

2003-10-21

Annual Filing Period (MM-DD)

07-30 to 09-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Filed 2002 - Filed 2001 - Filed

Corporate History

1999-07-30 to 2001-10-01

MERLIN GEOTECHNICAL ASSOCIATES LTD.

2001-10-01 to Present

MERLIN GEOSCIENCE LTD.

Certificates and Filings

Certificate of Incorporation

1999-07-30

Certificate of Amendment

2001-03-12

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2001-10-01

Amendment details: Corporate name

Certificate of Amendment

2001-10-24

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2004-07-31

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