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EMPIRE EXCHANGECO LTD.

Corporation Number：391861-1

Business Number：120971668RC0002

Corporate Name：EMPIRE EXCHANGECO LTD.

Status：Dissolved for non-compliance (s. 212) on 2005-09-19

Governing Legislation：Canada Business Corporations Act - 2001-07-03

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: 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)

07-03

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

07-03 to 09-01

Type of Corporation

Not available

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Overdue

Corporate History

2001-07-03 to Present

EMPIRE EXCHANGECO LTD.

Certificates and Filings

Certificate of Amalgamation

2001-07-03

Certificate of Dissolution

2005-09-19

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