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3857042 CANADA INC.

Corporation Number：385704-2

Business Number：Not Available

Corporate Name：3857042 CANADA INC.

Status：Inactive - Amalgamated into 3857042 CANADA INC. on 2007-01-01

Governing Legislation：Canada Business Corporations Act - 2001-01-17

Office Address：P.O. BOX 11130, 3000 ROYAL CENTRE 1055 WEST GEORGIA STREET VANCOUVER BC V6E 3R3 Canada

Office Address in Map

Directors

Full name: JOSEPH LISTENGART

Address: 500 DALLAS STREET, SUITE 1000, HOUSTON TX 77002, United States

Full name: RANDALL L. JESPERSEN

Address: 2512 KINGS AVENUE, WEST VANCOUVER BC V7V 4T9, Canada

Full name: C. PARK SHAPER

Address: 500 DALLAS STREET, SUITE 1000, HOUSTON TX 77002, United States

Annual Filings

Anniversary Date (MM-DD)

01-17

Date of Last Annual Meeting

2005-06-15

Annual Filing Period (MM-DD)

01-17 to 03-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

2001-01-17 to Present

3857042 CANADA INC.

Certificates and Filings

Certificate of Continuance

2001-01-17

Previous jurisdiction: British Columbia

Certificate of Amendment

2004-05-11

Amendment details: Other

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