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EMPIRE EXCHANGECO LTD.

Corporation Number：382839-5

Business Number：888576816RC0001

Corporate Name：EMPIRE EXCHANGECO LTD.

Status：Inactive - Amalgamated into EMPIRE EXCHANGECO LTD. on 2001-07-03

Governing Legislation：Canada Business Corporations Act - 2000-12-11

Office Address：1055 WEST GEORGIA STREET 1500 ROYAL CENTRE P.O. BOX 11117 VANCOUVER BC V6E 4N7 Canada

Office Address in Map

Directors

Full name: LORNE TORHJELM

Address: 975, 163RD STREET, WHITE ROCK BC V4A 9T8, Canada

Full name: NORMAN PETERSON

Address: 4001 WEST 104TH TERRACE, OVERLAND PARK KS 66207, United States

Full name: BRYAN FERGUSON

Address: 8119 LEGLER ROAD, LENEXA KS 66219, United States

Annual Filings

Anniversary Date (MM-DD)

12-11

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

12-11 to 02-09

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2000-12-11 to 2001-03-02

3828395 CANADA LTD.

2001-03-02 to Present

EMPIRE EXCHANGECO LTD.

Certificates and Filings

Certificate of Incorporation

2000-12-11

Certificate of Amendment

2001-03-02

Amendment details: Corporate name

Certificate of Amendment

2001-06-21

Amendment details: Other

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